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SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED

Company number 04439202

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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)
08 Oct 2024 MR01 Registration of charge 044392020009, created on 7 October 2024
04 Oct 2024 MR04 Satisfaction of charge 044392020006 in full
02 Oct 2024 AP01 Appointment of Mr Ben Bridger as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Mr Brian Shannon as a director on 1 October 2024
18 Jul 2024 MR04 Satisfaction of charge 044392020008 in full
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
07 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 24 March 2023
15 Jan 2024 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 CC04 Statement of company's objects
01 Jun 2023 MR01 Registration of charge 044392020008, created on 30 May 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
29 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
13 Mar 2023 MR04 Satisfaction of charge 044392020007 in full
08 Mar 2023 AP03 Appointment of Thomas Gray as a secretary on 6 March 2023
08 Mar 2023 AP01 Appointment of Mr Paul Barry as a director on 6 March 2023
08 Mar 2023 AP01 Appointment of Mr David George Harrison as a director on 6 March 2023
08 Mar 2023 TM02 Termination of appointment of Leslie James White as a secretary on 6 March 2023
13 Feb 2023 MR01 Registration of charge 044392020007, created on 13 February 2023
22 Dec 2022 MR01 Registration of charge 044392020006, created on 21 December 2022
29 Nov 2022 MR04 Satisfaction of charge 5 in full