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SAVILL ANDREWS LIMITED

Company number 08334065

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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 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 PSC01 Notification of Gary James Andrews as a person with significant control on 15 December 2021
19 Jan 2022 SH03 Purchase of own shares.
14 Jan 2022 PSC04 Change of details for a person with significant control
13 Jan 2022 PSC07 Cessation of Mark Savill as a person with significant control on 15 December 2021
30 Dec 2021 TM01 Termination of appointment of Mark Savill as a director on 30 December 2021
30 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Mark Savill on 28 May 2021
01 Jun 2021 PSC04 Change of details for Mark Savill as a person with significant control on 28 May 2021
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
06 Jan 2021 PSC04 Change of details for Mark Savill as a person with significant control on 1 January 2021
06 Jan 2021 CH01 Director's details changed for Mark Savill on 1 January 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 SH08 Change of share class name or designation
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share capital be dispensed with limits applied 08/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH08 Change of share class name or designation
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates