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SAVVY HOTEL GROUP LTD

Company number 11824720

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2024 SH02 Sub-division of shares on 31 March 2022
30 Nov 2024 MA Memorandum and Articles of Association
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1.01
20 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
04 Feb 2022 PSC07 Cessation of Rebecca Jean Hesketh as a person with significant control on 14 December 2021
04 Feb 2022 TM01 Termination of appointment of Rebecca Jean Hesketh as a director on 14 December 2021
03 Feb 2022 AP01 Appointment of Mr Steven Hesketh as a director on 14 December 2021
03 Feb 2022 PSC01 Notification of Steven Hesketh as a person with significant control on 14 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
20 Nov 2019 CH01 Director's details changed for Miss Rebecca Jean Hesketh on 19 November 2019
20 Nov 2019 PSC01 Notification of Rebecca Jean Hesketh as a person with significant control on 19 November 2019
20 Nov 2019 PSC07 Cessation of Steven Hesketh as a person with significant control on 19 November 2019
29 Aug 2019 TM01 Termination of appointment of Steven Hesketh as a director on 6 August 2019
29 Aug 2019 AP01 Appointment of Miss Rebecca Jean Hesketh as a director on 6 August 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-13
  • GBP 1