SAXON LETTINGS LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Registered office address changed from 28 School Lane Lickey End Bromsgrove Worcestershire B60 1JE to Begbies Traynor Group 11th Floor One Temple Row Birmingham B2 5LG on 2024-08-20

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Satisfaction of charge 082299310002 in full

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04/06/244 June 2024 Satisfaction of charge 082299310003 in full

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03/06/243 June 2024 Satisfaction of charge 082299310001 in full

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Director's details changed for Mr Clarke Douglas Smith on 2023-02-10

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082299310003

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082299310002

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082299310001

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05/10/155 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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08/09/148 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 27 LONG MEADOW ROAD LICKEY END BROMSGROVE WORCESTERSHIRE B60 1GD

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLARKE SMITH / 28/04/2014

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20/10/1320 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O FRED SMITH AND SONS FRED SMITH & SONS SAMS LANE WEST BROMWICH WEST MIDLANDS B70 7EG UNITED KINGDOM

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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