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SAVOY COURT (SHAFTESBURY) LIMITED

Company number 02059072

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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)
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Mar 2018 TM01 Termination of appointment of John Anthony Chambers Cann as a director on 14 March 2018
20 Mar 2018 PSC07 Cessation of John Anthony Chambers Cann as a person with significant control on 1 March 2018
20 Mar 2018 PSC07 Cessation of Patricia Anne Butler as a person with significant control on 2 March 2018
05 Oct 2017 TM01 Termination of appointment of Helen Mary Thomas as a director on 29 September 2017
05 Sep 2017 PSC07 Cessation of Sarah Elizabeth Notley as a person with significant control on 5 April 2017
05 Sep 2017 TM01 Termination of appointment of Tricia Adrianne Newell as a director on 4 September 2017
30 Jun 2017 TM01 Termination of appointment of Sarah Elizabeth Notley as a director on 12 May 2017
29 Jun 2017 TM02 Termination of appointment of Patricia Anne Butler as a secretary on 31 May 2017
29 Jun 2017 AP04 Appointment of Gilyard Scarth Lettings as a secretary on 1 June 2017
29 Jun 2017 AP01 Appointment of Mrs Gillian Cowlishaw as a director on 12 May 2017
29 Jun 2017 TM01 Termination of appointment of Anne Martin as a director on 12 May 2017
29 Jun 2017 PSC07 Cessation of Anne Martin as a person with significant control on 12 May 2017
28 Jun 2017 AD01 Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to The Old Coffee Tavern Salisbury Street Mere Warminster Wiltshire BA12 6HA on 28 June 2017
22 May 2017 AP01 Appointment of Tricia Adrianne Newell as a director on 2 May 2017
07 Apr 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Mar 2017 AP01 Appointment of Helen Mary Thomas as a director on 1 March 2017
08 Feb 2017 TM01 Termination of appointment of Angela Mary Santagostino as a director on 20 November 2016
08 Feb 2017 TM01 Termination of appointment of Lois Christine Ann Wigglesworth as a director on 20 December 2016
23 Sep 2016 AP01 Appointment of Mrs Sarah Elizabeth Notley as a director on 17 March 2016
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 21
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2015 TM01 Termination of appointment of Sarah Elizabeth Notley as a director on 29 April 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014