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SAVILLE COMPANY SECRETARIES LIMITED

Company number 06884558

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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)
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Sep 2015 AP01 Appointment of Mr Andrew Robert Armitage as a director on 23 September 2015
24 Apr 2015 CH01 Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
20 Jan 2014 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 December 2013
16 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Jun 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 June 2013
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mrs Nezia Martijntje Morgan on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mrs Nezia Martijntje Morgan on 5 April 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Sep 2011 TM01 Termination of appointment of Marie Besson as a director
01 Sep 2011 TM02 Termination of appointment of Marie Besson as a secretary
01 Sep 2011 AP01 Appointment of Mrs Nezia Martijntje Morgan as a director
01 Sep 2011 AP03 Appointment of Mrs Nezia Martijntje Morgan as a secretary
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2009 NEWINC Incorporation