Advanced company searchLink opens in new window

SPENCER HART SAVILE ROW LIMITED

Company number 06035573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2015 AD01 Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 62-64 Brook Street London W1K 5DX on 2 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2014 CERTNM Company name changed hart savile row LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
24 Oct 2014 CONNOT Change of name notice
24 Sep 2014 AD01 Registered office address changed from 36 Savile Row London W1S 3QB to 62-64 Brook Street Mayfair London W1K 5DX on 24 September 2014
24 Feb 2014 AR01 Annual return made up to 21 December 2013
Statement of capital on 2014-02-24
  • GBP 20,001
13 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Geoffrey Barrett as a director
13 Aug 2013 TM01 Termination of appointment of Patricia Kidson as a director
22 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2011
13 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 30/03/2012
13 Mar 2012 TM02 Termination of appointment of Patricia Kidson as a secretary
13 Mar 2012 AP03 Appointment of Teddy Lai as a secretary
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Patricia Mary Kidson as a director
02 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Feb 2011 AD04 Register(s) moved to registered office address
02 Feb 2011 AD02 Register inspection address has been changed from C/O Patricia M Kidson White House Eastbourne Road Halland Lewes East Sussex BN8 6PS United Kingdom
22 Jun 2010 AP01 Appointment of Geoffrey Gavin Barrett as a director
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009