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SAVILLE & HOLDSWORTH LIMITED

Company number 03109058

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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)
28 Aug 2013 TM02 Termination of appointment of Catherine Phillips as a secretary
28 Aug 2013 AP01 Appointment of David Edward Ryell as a director
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Emma Lancaster as a director
27 Nov 2012 AP01 Appointment of Mr Martin David Franks as a director
12 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AP03 Appointment of Catherine Phillips as a secretary
04 Jul 2012 AP03 Appointment of Catherine Phillips as a secretary
04 Jul 2012 TM02 Termination of appointment of Suzanna Barrett as a secretary
03 Jul 2012 AP01 Appointment of Catherine Phillips as a director
03 Jul 2012 TM01 Termination of appointment of Suzanna Barrett as a director
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mrs Suzanna Barrett on 10 February 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 CH03 Secretary's details changed for Ms Suzanna Barrett on 4 May 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 391 Notice of res removing auditor
01 May 2009 363a Return made up to 01/05/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3