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SAVANNAH GROUP LIMITED

Company number 04527016

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	SH06	Cancellation of shares. Statement of capital on 27 November 2024 GBP 1,036.666	View PDF Cancellation of shares. Statement of capital on 27 November 2024 GBP 1,036.666 - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 1,036.666	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 1,036.666 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation paid - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	PSC01	Notification of Simon Michael Gough as a person with significant control on 6 February 2024	View PDF Notification of Simon Michael Gough as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Christopher Michael Donkin as a person with significant control on 6 February 2024	View PDF Notification of Christopher Michael Donkin as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 4 April 2024	View PDF Withdrawal of a person with significant control statement on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 1,188.280	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 1,188.280 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR01	Registration of charge 045270160007, created on 16 January 2024	View PDF Registration of charge 045270160007, created on 16 January 2024 - link opens in a new window - 12 pages (12 pages)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 1,354.948	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 1,354.948 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 1,439.948	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 1,439.948 - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 April 2023 GBP 1,439.948	View PDF Cancellation of shares. Statement of capital on 30 April 2023 GBP 1,439.948 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	SH06	Cancellation of shares. Statement of capital on 5 February 2023 GBP 1,591.562	View PDF Cancellation of shares. Statement of capital on 5 February 2023 GBP 1,591.562 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	MR01	Registration of charge 045270160006, created on 17 February 2023	View PDF Registration of charge 045270160006, created on 17 February 2023 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	SH06	Cancellation of shares. Statement of capital on 3 February 2023 GBP 1,758.228	View PDF Cancellation of shares. Statement of capital on 3 February 2023 GBP 1,758.228 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)

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SAVANNAH GROUP LIMITED

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