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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2020
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2023
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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03 Dec 2019 |
PSC05 |
Change of details for Saville Estates Ltd as a person with significant control on 12 November 2019
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26 Nov 2019 |
SH02 |
Sub-division of shares on 12 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
AP01 |
Appointment of Mr Neil Trevor Harber as a director on 12 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 104244930001, created on 12 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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16 Jun 2019 |
AD01 |
Registered office address changed from 273 Stoney Lane Yardley Birmingham B25 8YG England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 16 June 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2017
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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06 Aug 2017 |
PSC02 |
Notification of Saville Estates Ltd as a person with significant control on 13 July 2017
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