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SAVOYS DEVELOPMENT LTD

Company number 10888913

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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)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 July 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
08 May 2024 TM01 Termination of appointment of Hardeep Singh Toor as a director on 8 May 2024
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Mar 2023 CH01 Director's details changed for Mr Sanjay Kumar on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 4 Station Parade Ruislip HA4 7DL on 1 March 2023
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 AP01 Appointment of Mr. Hardeep Singh Toor as a director on 1 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1.2
25 Nov 2021 CERTNM Company name changed savoys property developments LTD\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
09 Nov 2021 CH01 Director's details changed for Mr Sanjay Kumar on 5 November 2021
31 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
20 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from 2 Western Parade Long Lane Hillingdon Uxbridge UB10 9PQ United Kingdom to 30 Yoden Way Peterlee SR8 1AL on 23 November 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-28
  • GBP 1