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SAVAGE MARINE LTD

Company number 04130658

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 MR04 Satisfaction of charge 041306580002 in full
02 May 2023 MR04 Satisfaction of charge 1 in full
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CH01 Director's details changed for Mrs Julie Anne Clark on 15 September 2021
03 Feb 2022 PSC07 Cessation of Pro-Tech Cnc Limited as a person with significant control on 29 July 2021
03 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 AD01 Registered office address changed from Units 1-3-4 Alexander House Station Road Industrial Estate Market Bosworth Warwickshire CV13 0PE to 3-6 the Boathouse Brindley Road Hinckley Leicestershire LE10 3BY on 13 September 2021
01 Sep 2021 TM01 Termination of appointment of Stephen William Hatcher as a director on 29 July 2021
26 Aug 2021 PSC07 Cessation of Sav-Tech Holdings Limited as a person with significant control on 29 July 2021
26 Aug 2021 PSC02 Notification of Savage Marine Holdings Limited as a person with significant control on 29 July 2021
11 Aug 2021 PSC02 Notification of Sav-Tech Holdings Limited as a person with significant control on 28 July 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
26 Sep 2019 CH01 Director's details changed for Mr Stephen William Hatcher on 28 August 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Ian Gary Burton as a director on 18 October 2018
29 Oct 2018 TM02 Termination of appointment of Ian Gary Burton as a secretary on 18 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017