SAXONHOLME CORPORATE DEVELOPMENT LIMITED

Company Documents

DateDescription
20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/04/1528 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/11/1029 November 2010 COMPANY NAME CHANGED EMERGENCY HGV HIRE LIMITED CERTIFICATE ISSUED ON 29/11/10

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BURLEY

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24/04/0924 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BURLEY

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/05/0723 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/12/0515 December 2005 COMPANY NAME CHANGED JOSEPH W. BURLEY & PARTNERS (NOR TH WEST) LIMITED CERTIFICATE ISSUED ON 15/12/05

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28/04/0528 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 3RD FLOOR PEGASUS HOUSE GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/05/014 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/12/991 December 1999 LOCATION OF REGISTER OF MEMBERS

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 9 CLARKSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2TR

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20/06/9920 June 1999 DIRECTOR'S PARTICULARS CHANGED

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 � NC 1000/10000 19/05/98

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11/06/9811 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9811 June 1998 NC INC ALREADY ADJUSTED 19/05/98

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11/06/9811 June 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/98

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11/06/9811 June 1998 REDESIGNATE SHARES 19/05/98

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 SECRETARY RESIGNED

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 12 YORK PLACE LEEDS LS1 2DS

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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