- Company Overview for HRH THE DUKE OF SAXONY LTD. (04578570)
- Filing history for HRH THE DUKE OF SAXONY LTD. (04578570)
- People for HRH THE DUKE OF SAXONY LTD. (04578570)
- More for HRH THE DUKE OF SAXONY LTD. (04578570)
| 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) |
|---|---|---|---|
| 03 May 2024 | PSC01 | Notification of Katharina Rist as a person with significant control on 3 May 2024 | |
| 30 Apr 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 30 Apr 2024 | PSC07 | Cessation of Johanna Maria Weinsziehr as a person with significant control on 30 April 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 27 Jun 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
| 28 Jun 2021 | AP01 | Appointment of Dr Katharina Rist as a director on 28 June 2021 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Johanna Maria Weinsziehr as a director on 28 June 2021 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 04 Dec 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 25 Jun 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 04 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 10 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 26 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 11 Jan 2016 | TM01 | Termination of appointment of Unicorn London Ltd as a director on 7 January 2016 | |
| 10 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 13 Feb 2015 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015 |