SAXHAM PROPERTIES LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with updates

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15/08/2415 August 2024 Confirmation statement made on 2024-06-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Director's details changed for Mr Jonathan Paul Mann on 2020-10-09

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13/07/2113 July 2021 Director's details changed for Mr Jonathan Paul Mann on 2021-07-13

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13/07/2113 July 2021 Secretary's details changed for Mrs Fiona Elizabeth Mann on 2021-07-13

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13/07/2113 July 2021 Confirmation statement made on 2021-06-22 with updates

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13/07/2113 July 2021 Change of details for Mr Jonathan Paul Mann as a person with significant control on 2020-10-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MANN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/07/1631 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANN / 22/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANN / 01/04/2013

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16/09/1316 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY, UNITED KINGDOM

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20/07/1120 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/07/1120 July 2011 SAIL ADDRESS CREATED

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, HOSTE HOUSE WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NR

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR JUNE MANN

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY, UK

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07/08/097 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 PREVEXT FROM 21/12/2008 TO 31/12/2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, HOSTE HOUSE, WHITING STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1NR

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 21 December 2007

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24/06/0824 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 SECRETARY APPOINTED MRS FIONA ELIZABETH MANN

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY JUNE MANN

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/06

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28/12/0728 December 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/05

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/04

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28/06/0628 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/03

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22/07/0422 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/02

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16/08/0216 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 21/12/02

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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