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THE GREAT ANNUAL SAVINGS COMPANY LTD

Company number 08086347

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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)
21 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
05 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
05 Jul 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 May 2023	AD01	Registered office address changed from Sea View Hq Spectrum Seaham 7 Spectrum Business Park Seaham, Co Durham SR7 7TT England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 May 2023	View PDF Registered office address changed from Sea View Hq Spectrum Seaham 7 Spectrum Business Park Seaham, Co Durham SR7 7TT England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
08 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR04	Satisfaction of charge 080863470001 in full	View PDF Satisfaction of charge 080863470001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 080863470003 in full	View PDF Satisfaction of charge 080863470003 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	AD01	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Sea View Hq Spectrum Seaham 7 Spectrum Business Park Seaham, Co Durham SR7 7TT on 27 October 2021	View PDF Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Sea View Hq Spectrum Seaham 7 Spectrum Business Park Seaham, Co Durham SR7 7TT on 27 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
28 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2019	AR01	Annual return made up to 29 May 2015 with full list of shareholders	View PDF Annual return made up to 29 May 2015 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
14 Aug 2019	TM01	Termination of appointment of Philip Kenneth Ball as a director on 2 August 2019	View PDF Termination of appointment of Philip Kenneth Ball as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)

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THE GREAT ANNUAL SAVINGS COMPANY LTD

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