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VISAVVI LIMITED

Company number 02170847

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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)
03 Oct 2024 AA Full accounts made up to 31 March 2024
24 Jun 2024 TM01 Termination of appointment of Colin Etchells as a director on 31 May 2024
24 Jun 2024 AP01 Appointment of David James Phillips as a director on 1 June 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Jan 2024 MR04 Satisfaction of charge 021708470012 in full
03 Jan 2024 CH01 Director's details changed for Mr Graham John Fry on 17 November 2023
29 Dec 2023 AA Full accounts made up to 31 March 2023
13 Sep 2023 AP01 Appointment of Mr Dean Plowman as a director on 11 September 2023
01 Aug 2023 TM01 Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023
28 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Andrew John Dyson as a director on 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 December 2021
23 Feb 2023 TM01 Termination of appointment of Ann Louise Pickard as a director on 19 December 2022
23 Aug 2022 CERTNM Company name changed the saville group LIMITED\certificate issued on 23/08/22
  • RES15 ‐ Change company name resolution on 2022-07-25
23 Aug 2022 CONNOT Change of name notice
16 Jun 2022 PSC05 Change of details for Sea Holdings Limited as a person with significant control on 20 July 2016
06 Jun 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
19 May 2022 TM01 Termination of appointment of Graham Stuart Carling as a director on 6 May 2022
19 May 2022 TM01 Termination of appointment of Colin Donald Nixey as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Steven Rigby as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Graham John Fry as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020