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SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Company number 03889498

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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)
07 Jan 2025 TM01 Termination of appointment of Yogesh Solanki as a director on 27 December 2024
08 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
12 Oct 2022 AD01 Registered office address changed from Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 12 October 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 PSC08 Notification of a person with significant control statement
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
07 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Yogesh Solanki on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Ofir Kedar on 6 September 2017