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SAVILLE SERVICES LIMITED

Company number 06812619

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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)
14 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2,538,111.12
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 CC04 Statement of company's objects
11 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,427,111.11112
12 Mar 2016 MR01 Registration of charge 068126190003, created on 25 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AP01 Appointment of Tony Kumar Throp as a director on 8 June 2015
11 Jun 2015 MR01 Registration of charge 068126190002, created on 27 May 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,427,111
27 May 2015 AD02 Register inspection address has been changed from Bond Street House 14 Clifford Street London W1S 4JU to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD
26 May 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1,257,100.000008
26 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,080,100.000008
26 May 2015 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,090,111
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Oct 2014 AD01 Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 16 October 2014
11 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000,103.96
11 Mar 2014 AD04 Register(s) moved to registered office address
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 May 2013 AD03 Register(s) moved to registered inspection location
30 Apr 2013 AD02 Register inspection address has been changed
30 Apr 2013 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 30 April 2013
10 Apr 2013 TM01 Termination of appointment of Graham Shore as a director