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SAVAGE AND HOLDSWORTH LIMITED

Company number 03637079

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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 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
19 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
28 Apr 2017 CH01 Director's details changed for Miss Pamela Emma Gollop on 15 April 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Ms Tracey Johanna Leah Savage on 4 October 2013
04 Oct 2013 AD01 Registered office address changed from Unit 29 Abbey Enterprise Centre Premier Way Romsey Hampshire SO51 9DF on 4 October 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 CH03 Secretary's details changed for Ms Tracey Johanna Leah Savage on 30 November 2012
30 Nov 2012 AP01 Appointment of Miss Pamela Emma Gollop as a director
28 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Philip John Savage on 24 May 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Philip John Savage on 23 September 2010
24 Sep 2010 CH01 Director's details changed for Ms Tracey Johanna Leah Savage on 23 September 2010
24 Sep 2010 CH03 Secretary's details changed for Tracey Johanna Leah Savage on 23 September 2010