SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of James Daniel Kempton as a director on 7 November 2017	(1 page)
20 Nov 2017	AP03	Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017	(1 page)
20 Oct 2017	AP01	Appointment of Kate Victoria Ludlow as a director on 12 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Hamish Laing as a director on 12 October 2017	(2 pages)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
15 Mar 2017	TM01	Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Ms Larissa Joy as a director on 1 March 2016	(2 pages)
08 Feb 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
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	(7 pages)
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	(1 page)
01 Jul 2015	TM01	Termination of appointment of Deborah Jane Loudon as a director on 30 June 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
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	(7 pages)
18 Dec 2014	AP01	Appointment of Mr Peter David Stevenson as a director on 2 October 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Rachel Hubbard as a director on 2 July 2014	(2 pages)
16 Aug 2014	MR01	Registration of charge 020182110007	(32 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,001	(6 pages)
09 Jun 2014	AP01	Appointment of Mrs Deborah Loudon as a director on 24 February 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Jonathan Morgan as a director on 24 February 2014	(2 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(18 pages)
03 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(5 pages)