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SAVOY HOLDINGS LIMITED

Company number 05839060

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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 Aug 2022 PSC04 Change of details for Mr George Leonard Cornwell as a person with significant control on 27 July 2022
22 Aug 2022 TM01 Termination of appointment of Philip Cornwell as a director on 1 August 2022
22 Aug 2022 TM01 Termination of appointment of Peter John Cornwell as a director on 27 July 2022
04 Aug 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
27 Jul 2022 AA Group of companies' accounts made up to 30 November 2021
01 Sep 2021 TM02 Termination of appointment of Sara Jayne Braithwaite as a secretary on 1 September 2021
15 Jun 2021 AA Group of companies' accounts made up to 30 November 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
11 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
16 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
07 Jun 2019 PSC04 Change of details for Mr Peter John Cornwell as a person with significant control on 7 June 2019
07 Jun 2019 PSC04 Change of details for Mr George Leonard Cornwell as a person with significant control on 7 June 2019
13 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 12 January 2017
07 Dec 2016 AUD Auditor's resignation
11 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 156,624
22 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 156,624
22 Jul 2014 AA Group of companies' accounts made up to 30 November 2013