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SAVENTA PROPERTIES LIMITED

Company number 08471943

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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)
11 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
08 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2024 AD01 Registered office address changed from Maritime House Dock Road Birkenhead CH41 1HW England to 26 Warren Drive Wallasey CH45 0JR on 25 July 2024
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2023 SH10 Particulars of variation of rights attached to shares
04 Apr 2023 SH08 Change of share class name or designation
04 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
14 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Oct 2021 AD01 Registered office address changed from 26 Warren Drive Wallasey Merseyside CH45 0JR England to Maritime House Dock Road Birkenhead CH41 1HW on 5 October 2021
23 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 MR04 Satisfaction of charge 084719430003 in full
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates