Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AP01 |
Appointment of Mr John Leonard Coulter as a director on 10 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2023 |
MR01 |
Registration of charge 102563340001, created on 21 December 2023
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09 Dec 2023 |
CERTNM |
Company name changed savage silk law LIMITED\certificate issued on 09/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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08 Dec 2023 |
AP01 |
Appointment of Ms Ruth Alexandra Beeton as a director on 8 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 15 Bridge Street Morpeth Northumberland NE61 1NX England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 13 January 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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22 May 2019 |
AP02 |
Appointment of Ssh Group Holding Company Limited as a director on 22 May 2019
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01 May 2019 |
PSC07 |
Cessation of Mark Simon Priestley as a person with significant control on 24 April 2019
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01 May 2019 |
PSC02 |
Notification of Ssh Group Holding Company Limited as a person with significant control on 24 April 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Aug 2018 |
AP01 |
Appointment of Miss Helen Jayne Casely as a director on 17 August 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Satpal Singh Pandal as a director on 7 August 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Thomas Henry Horne as a director on 7 August 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Michael Abbott Gaunt as a director on 7 August 2018
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