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SAV-TECH HOLDINGS LIMITED

Company number 11464016

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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)
30 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 PSC04 Change of details for Mr Stephen William Hatcher as a person with significant control on 23 October 2023
23 Oct 2023 PSC01 Notification of Julie Hatcher as a person with significant control on 23 October 2023
23 Oct 2023 AP01 Appointment of Mrs Julie Hatcher as a director on 23 October 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 May 2023 AD01 Registered office address changed from Units 1-3-4 Alexander House Station Road Industrial Estate Market Bosworth Warwickshire CV13 0PE United Kingdom to 279 Brookside Burbage Hinckley Leicestershire LE10 2TJ on 10 May 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Aug 2021 SH08 Change of share class name or designation
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2021 SH10 Particulars of variation of rights attached to shares
11 Aug 2021 PSC07 Cessation of Julie Anne Clark as a person with significant control on 29 July 2021
11 Aug 2021 PSC04 Change of details for Mr Stephen William Hatcher as a person with significant control on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Julie Anne Clark as a director on 29 July 2021
29 Jul 2021 SH19 Statement of capital on 29 July 2021
  • GBP 270
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 CAP-SS Solvency Statement dated 28/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger and settlement agreement 28/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019