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SAVOY SPORTS AND LEISURE LIMITED

Company number 01655181

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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)
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 SH02 Sub-division of shares on 28 November 2016
04 Jan 2017 SH08 Change of share class name or designation
29 Nov 2016 TM01 Termination of appointment of Gordon Green as a director on 9 December 2015
28 Nov 2016 AP01 Appointment of Mrs Michelle Naylor as a director on 28 November 2016
28 Nov 2016 CH03 Secretary's details changed for Michelle Naylor on 28 November 2016
28 Nov 2016 AP01 Appointment of Mr David Green as a director on 28 November 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 25
06 Mar 2014 SH08 Change of share class name or designation
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 25
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 25
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 25
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009