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SAVA LIMITED

Company number 01753762

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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)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jul 2024 TM01 Termination of appointment of Peter John Lawton Wilkinson as a director on 8 July 2024
18 Jul 2024 TM02 Termination of appointment of Peter John Lawton Wilkinson as a secretary on 8 July 2024
26 Mar 2024 TM01 Termination of appointment of Andrew Stephen Flook as a director on 14 March 2024
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mr Austin Baggett on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Austin Baggett on 30 July 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
21 Jul 2020 PSC05 Change of details for Nes Uk Holdings Limited as a person with significant control on 12 June 2020
12 Jun 2020 PSC05 Change of details for Nes Uk Holdings Limited as a person with significant control on 11 June 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2019 CC04 Statement of company's objects
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation
29 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
24 Oct 2018 AA Accounts for a small company made up to 31 January 2018