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STATES1DE SAVERS LIMITED

Company number 12437463

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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 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2024 AP01 Appointment of Mr Henry Martin Frederick as a director on 8 July 2020
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 TM01 Termination of appointment of Umar Hayat Khan as a director on 1 February 2022
13 Sep 2022 PSC07 Cessation of Umar Hayat Khan as a person with significant control on 1 January 2022
14 Oct 2021 CERTNM Company name changed hayyward & cook LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
30 Oct 2020 PSC01 Notification of Umar Hayat Khan as a person with significant control on 3 February 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 AP01 Appointment of Mr Umar Hayat Khan as a director on 3 February 2020
30 Oct 2020 TM01 Termination of appointment of Brett Christopher Green as a director on 30 October 2020
30 Oct 2020 PSC07 Cessation of Brett Christopher Green as a person with significant control on 30 October 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 PSC01 Notification of Brett Christopher Green as a person with significant control on 14 July 2020
14 Jul 2020 AP01 Appointment of Mr Brett Christopher Green as a director on 14 July 2020
14 Jul 2020 PSC07 Cessation of Umar Hayat Khan as a person with significant control on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Umar Hayat Khan as a director on 14 July 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
03 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-03
  • GBP 1