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SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

Company number 03594754

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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)
15 Nov 2017 AD01 Registered office address changed from Unit a17 Garth Works Taffs Well Cardiff South Glamorgan CF15 7YF to Unit B4a-1 Garth Works Taffs Well Cardiff South Glamorgan CF15 7RN on 15 November 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 102
20 May 2015 CERTNM Company name changed saab style volvo LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
01 May 2015 AA Micro company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 102
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 102
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 CERTNM Company name changed saabstyle LTD.\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
  • NM01 ‐ Change of name by resolution
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Gary Idris Niblett on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr David Parfitt on 1 October 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Feb 2010 AD01 Registered office address changed from 2 Kenson Cottages Llancadle Vale of Glamorgan CF62 3AR on 9 February 2010
02 Sep 2009 363a Return made up to 02/08/09; full list of members