SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Kate Victoria Ludlow on 29 January 2020
14 Jan 2020 AP01 Appointment of Ms Caroline Stewart as a director on 6 January 2020
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 TM01 Termination of appointment of Larissa Joy as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mrs Larissa Joy as a director on 18 June 2018
26 Mar 2018 TM01 Termination of appointment of Rachel Hubbard as a director on 15 March 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of James Daniel Kempton as a director on 7 November 2017
20 Nov 2017 AP03 Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017
20 Nov 2017 TM02 Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017
20 Oct 2017 AP01 Appointment of Kate Victoria Ludlow as a director on 12 October 2017
20 Oct 2017 AP01 Appointment of Mr Hamish Laing as a director on 12 October 2017
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016
15 Mar 2017 TM01 Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Feb 2017 AP01 Appointment of Ms Larissa Joy as a director on 1 March 2016
08 Feb 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,001
14 Sep 2015 AD01 Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015
01 Jul 2015 TM01 Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,001