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SAVERNAKE MAINTENANCE COMPANY LIMITED

Company number 04051438

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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)
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
27 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
27 Oct 2017 AD01 Registered office address changed from Savernake 22 Carlton Road Sidcup Kent DA14 6AH to Onega House, 112 Main Road Sidcup DA14 6NE on 27 October 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
24 May 2017 AP01 Appointment of Miss Lucy Jane Colin as a director on 24 February 2017
24 May 2017 AP03 Appointment of Mr Scott Robert Henderson as a secretary on 6 March 2017
24 May 2017 TM01 Termination of appointment of Swati Gupta as a director on 21 February 2017
24 May 2017 TM02 Termination of appointment of Scott Henderson as a secretary on 6 March 2017
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
21 Aug 2016 AP03 Appointment of Mr Scott Henderson as a secretary on 13 July 2016
30 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 30
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
07 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 30
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 30
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mrs Gillian Holmes as a director
15 May 2011 AP03 Appointment of Mrs Gillian Holmes as a secretary
15 May 2011 TM01 Termination of appointment of Leslie Hollingworth as a director
15 May 2011 TM02 Termination of appointment of Swati Gupta as a secretary
03 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010