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ANN SAVVA PROMOTIONS LIMITED

Company number 04466063

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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)
09 Apr 2019 PSC07 Cessation of Savva's Property Limited as a person with significant control on 30 September 2017
31 Aug 2018 AP01 Appointment of Mr Richard Ben Thomas Williams as a director on 30 August 2018
31 Aug 2018 AP01 Appointment of Mr Paul Ashby as a director on 30 August 2018
31 Aug 2018 AD01 Registered office address changed from Glan Llyn North Street Caerwys Flintshire CH7 5AW to Royal Oak House Water Street Caerwys Mold CH7 5AT on 31 August 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 MR01 Registration of charge 044660630003
18 Jan 2014 MR01 Registration of charge 044660630002
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Apr 2012 AP01 Appointment of Mrs Mandy Louise Worrall as a director
02 Apr 2012 TM01 Termination of appointment of Mark Eacott as a director
08 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010