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SAVANNAH GROUP LIMITED

Company number 04527016

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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)
02 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 1,036.666
21 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation paid
04 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
04 Apr 2024 PSC01 Notification of Simon Michael Gough as a person with significant control on 6 February 2024
04 Apr 2024 PSC01 Notification of Christopher Michael Donkin as a person with significant control on 6 February 2024
04 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 4 April 2024
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 6 February 2024
  • GBP 1,188.280
13 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jan 2024 MR01 Registration of charge 045270160007, created on 16 January 2024
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 1,354.948
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
18 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 1,439.948
18 Dec 2023 SH03 Purchase of own shares.
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 1,439.948
04 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 5 February 2023
  • GBP 1,591.562
21 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Feb 2023 MR01 Registration of charge 045270160006, created on 17 February 2023
17 Feb 2023 SH06 Cancellation of shares. Statement of capital on 3 February 2023
  • GBP 1,758.228
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 1,924.895
24 Jan 2023 SH20 Statement by Directors