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SAVANNAH PROPERTIES (UK) LIMITED

Company number 04895889

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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)
14 Jul 2017 MR01 Registration of charge 048958890018, created on 12 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Feb 2017 MR01 Registration of charge 048958890017, created on 13 February 2017
03 Feb 2017 MR01 Registration of charge 048958890016, created on 3 February 2017
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
05 Oct 2016 MR01 Registration of charge 048958890012, created on 5 October 2016
05 Oct 2016 MR01 Registration of charge 048958890015, created on 5 October 2016
05 Oct 2016 MR01 Registration of charge 048958890013, created on 5 October 2016
05 Oct 2016 MR01 Registration of charge 048958890014, created on 5 October 2016
08 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AD01 Registered office address changed from 54 Long Thornton Road Steatham Vale London SW16 5OD to 54 Longthornton Road London SW16 5QD on 7 April 2016
30 Jan 2016 AP01 Appointment of Mr Brendon Dublin as a director on 1 January 2016
30 Jan 2016 AP01 Appointment of Mr Sheradon Leigh Bernard Dublin as a director on 1 January 2016
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 30 September 2009