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SAV CREDIT LIMITED

Company number 08812286

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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)
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Douglas John Richards as a director on 15 March 2016
22 Mar 2016 AP01 Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 CH01 Director's details changed for Mr Douglas John Richards on 1 November 2014
18 Dec 2014 CH01 Director's details changed for James Bernard Corcoran on 1 November 2014
18 Dec 2014 CH03 Secretary's details changed for Stephen Rowland on 1 November 2014
01 Nov 2014 AD01 Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014
23 Apr 2014 AP01 Appointment of Douglas John Richards as a director
22 Apr 2014 TM01 Termination of appointment of Richard Pash as a director
22 Apr 2014 AP03 Appointment of Stephen Rowland as a secretary
22 Apr 2014 AP01 Appointment of James Bernard Corcoran as a director
01 Apr 2014 CERTNM Company name changed newday cards LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
01 Apr 2014 CONNOT Change of name notice
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted