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SAVOY MEWS PROPERTY MANAGEMENT LIMITED

Company number 05470684

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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)
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
13 May 2021 TM01 Termination of appointment of Stephen Hakes as a director on 20 March 2021
30 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Nov 2020 AP01 Appointment of Mr Herenry Mark Jones as a director on 30 October 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
13 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
31 May 2018 AP01 Appointment of Mr Zachary Clark as a director on 31 May 2018
29 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 9
15 Apr 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 15 April 2016
15 Apr 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 22 March 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 AD01 Registered office address changed from C/O C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 January 2016
18 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 9
07 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9
25 Feb 2014 TM01 Termination of appointment of Craig White as a director
17 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders