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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)
20 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 156,624
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for George Leonard Cornwell on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Peter John Cornwell on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Philip Cornwell on 1 June 2013
24 Jun 2013 CH03 Secretary's details changed for Sara Braithwaite on 1 June 2013
29 May 2013 AA Group of companies' accounts made up to 30 November 2012
09 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 30 November 2011
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 May 2011 AA Group of companies' accounts made up to 30 November 2010
29 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
26 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
10 Jul 2009 363a Return made up to 06/06/09; full list of members
24 Mar 2009 AA Accounts for a medium company made up to 30 November 2008
24 Jun 2008 363a Return made up to 06/06/08; full list of members
07 Apr 2008 SA Statement of affairs
07 Apr 2008 88(2) Capitals not rolled up
05 Apr 2008 AA Accounts for a small company made up to 30 November 2007
27 Mar 2008 225 Prev ext from 30/06/2007 to 30/11/2007
19 Mar 2008 123 Nc inc already adjusted 05/02/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 363a Return made up to 06/06/07; full list of members