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SAVILLS (L&P) LIMITED

Company number 06679695

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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)
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
23 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
28 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1J 6ER on 4 June 2013
31 Dec 2012 CERTNM Company name changed savills (uk) LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-31
31 Dec 2012 CONNOT Change of name notice
30 Nov 2012 AP03 Appointment of Christine Cox as a secretary
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Jul 2012 CERTNM Company name changed savills A.S. LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2010 CC04 Statement of company's objects
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 22/08/09; full list of members
21 Jul 2009 CERTNM Company name changed secured solutions LIMITED\certificate issued on 23/07/09
09 Jul 2009 288b Appointment terminated secretary tlt secretaries LIMITED
09 Jul 2009 288b Appointment terminated director tlt directors LIMITED
09 Jul 2009 288b Appointment terminated director robert jupp
09 Jul 2009 288a Director appointed danny o'donnell