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SAVING THE SURVIVORS LTD.

Company number 09272243

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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)
22 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
22 Nov 2017 TM01 Termination of appointment of Emma Caroline Burne as a director on 12 October 2017
06 Dec 2016 CH01 Director's details changed for Mr Paul Jonathan Naden on 1 November 2016
26 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Oct 2016 AD01 Registered office address changed from Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ to Oxford House Oxford Road Macclesfield Cheshire SK11 8HS on 26 October 2016
21 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
22 Jun 2016 AP01 Appointment of Ms Lisa Ulrika Norgren as a director on 22 March 2016
22 Jun 2016 AP01 Appointment of Mr Dov Barry Black as a director on 22 March 2016
22 Jun 2016 AP01 Appointment of Mr Anthony Nicholls as a director on 22 March 2016
22 Jun 2016 AP01 Appointment of Mr Tristan Wood as a director on 22 March 2016
22 Jun 2016 AP01 Appointment of Ms Emma Caroline Burne as a director on 22 March 2016
20 Apr 2016 TM02 Termination of appointment of Christopher Hughes as a secretary on 22 March 2016
03 Dec 2015 AR01 Annual return made up to 20 October 2015 no member list
03 Dec 2015 CH01 Director's details changed for Mr Paul Jonathan Naden on 1 November 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 CERTNM Company name changed project legacy LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
08 Oct 2015 CH01 Director's details changed for Mr Paul Jonathan Naden on 9 September 2015
07 Oct 2015 AD01 Registered office address changed from Kingsgate Wellington Rd North Stockport Cheshire SK4 1LW to Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ on 7 October 2015
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted