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SAVILE ROW BESPOKE LIMITED

Company number 05072520

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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)
22 Dec 2017 RP04AR01 Second filing of the annual return made up to 12 March 2010
02 Oct 2017 RP04AR01 Second filing of the annual return made up to 12 March 2011
30 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 March 2016
30 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 March 2015
30 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 March 2014
30 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 March 2013
30 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 March 2012
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Philippe Ewald Theodore Brenninkmeijer as a director on 17 January 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Carol Annette Pierce as a director on 17 January 2017
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017
31 Mar 2016 AP01 Appointment of Philippe Brenninkmeijer as a director on 23 February 2016
30 Mar 2016 AP01 Appointment of Peter George Smith as a director on 23 February 2016
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 TM01 Termination of appointment of Pierre Philippe Alexandre Lagrange as a director on 1 September 2015
25 Jun 2015 AP01 Appointment of William George Skinner as a director on 13 May 2014
25 Jun 2015 TM01 Termination of appointment of Michael William George Skinner as a director on 13 May 2014
16 Apr 2015 TM01 Termination of appointment of Su Thomas as a director on 1 April 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AP01 Appointment of Mr Pierre Philippe Alexandre Lagrange as a director on 21 January 2015
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2013 TM01 Termination of appointment of Anda Rowland as a director