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SAVAGE GRAY LIMITED

Company number 04015526

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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 Nov 2016 CH01 Director's details changed for Mr Shaun Terence Savage on 1 August 2016
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 MR04 Satisfaction of charge 5 in full
03 Sep 2016 MR04 Satisfaction of charge 6 in full
03 Sep 2016 MR04 Satisfaction of charge 4 in full
03 Sep 2016 MR04 Satisfaction of charge 7 in full
03 Sep 2016 MR04 Satisfaction of charge 23 in full
03 Sep 2016 MR04 Satisfaction of charge 24 in full
03 Sep 2016 MR04 Satisfaction of charge 22 in full
03 Sep 2016 MR04 Satisfaction of charge 14 in full
07 Jan 2016 MR04 Satisfaction of charge 13 in full
04 Jan 2016 MR01 Registration of charge 040155260027, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260026, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260028, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260029, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260033, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260030, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260031, created on 24 December 2015
04 Jan 2016 MR01 Registration of charge 040155260032, created on 24 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Jul 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 7 July 2015
07 Jul 2015 TM02 Termination of appointment of Matthew Charles Gray as a secretary on 13 June 2014