Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAVANNAH GROUP LIMITED

Company number 04527016

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2015 AP01 Appointment of John Edward Llewellyn-Lloyd as a director on 1 April 2014
19 May 2015 TM01 Termination of appointment of Victoria Ann Maxwell-Davies as a director on 1 April 2014
19 May 2015 TM01 Termination of appointment of Catherine Holley as a director on 1 April 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,666.67
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,120.416
29 Sep 2014 CH01 Director's details changed for Catherine Holley on 30 April 2012
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,120.42
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
13 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase of shares 21/05/2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 1,000
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 SH03 Purchase of own shares.
07 Feb 2013 TM01 Termination of appointment of Patrique Habboo as a director
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
28 Sep 2012 SH03 Purchase of own shares.
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,213.00
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5