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NO.14 SAVILE ROW MANAGEMENT LIMITED

Company number 07941573

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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)
30 Jun 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016 TM02 Termination of appointment of Ian Lewis as a secretary on 31 July 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2015 AA Accounts for a small company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
07 Mar 2014 AP03 Appointment of Mr Ian Lewis as a secretary
07 Mar 2014 TM01 Termination of appointment of Giles Hefer as a director
10 Dec 2013 AP01 Appointment of Martin Angus as a director
09 Dec 2013 CERTNM Company name changed savile row brands management LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
09 Dec 2013 CONNOT Change of name notice
10 Oct 2013 AA Full accounts made up to 31 December 2012
23 May 2013 CERTNM Company name changed the glint project LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
02 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Mar 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
29 Mar 2012 TM01 Termination of appointment of Stephen Berry as a director
29 Mar 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
29 Mar 2012 AP01 Appointment of Mr Giles William Andrew Hefer as a director
29 Mar 2012 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 29 March 2012
29 Mar 2012 AP01 Appointment of Mr Anthony Paul Yusuf as a director
29 Mar 2012 CERTNM Company name changed mandaco 718 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted