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SAVECASTLE

Company number 01288733

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Isabella Leeper Leigh-Bramwell on 28 February 2024	View PDF Director's details changed for Isabella Leeper Leigh-Bramwell on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024	View PDF Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Sarah Elizabeth Clifford Bowles as a director on 10 November 2023	View PDF Appointment of Sarah Elizabeth Clifford Bowles as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Robert Philip Leigh-Bramwell as a director on 10 November 2023	View PDF Appointment of Robert Philip Leigh-Bramwell as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC05	Change of details for Eagernash Limited as a person with significant control on 31 March 2021	View PDF Change of details for Eagernash Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-register company 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
31 Mar 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
31 Mar 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
31 Mar 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CH01	Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018	View PDF Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018	View PDF Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	TM02	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017	View PDF Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)

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