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SAVAGE BROOKS LTD

Company number 14331188

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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)
18 Sep 2024	CERTNM	Company name changed grayson wealth LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed grayson wealth LTD\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	CH01	Director's details changed for Mrs Laura Keeling on 16 May 2024	View PDF Director's details changed for Mrs Laura Keeling on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	PSC01	Notification of Max Warren Keeling as a person with significant control on 14 May 2024	View PDF Notification of Max Warren Keeling as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mrs Laura Keeling as a person with significant control on 14 May 2024	View PDF Change of details for Mrs Laura Keeling as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mrs Laura Keeling on 14 May 2024	View PDF Director's details changed for Mrs Laura Keeling on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Max Warren Keeling as a director on 14 May 2024	View PDF Appointment of Mr Max Warren Keeling as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	CERTNM	Company name changed savage brooks LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed savage brooks LTD\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 31 August 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mrs Laura Keeling on 29 August 2023	View PDF Director's details changed for Mrs Laura Keeling on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mrs Laura Keeling as a person with significant control on 29 August 2023	View PDF Change of details for Mrs Laura Keeling as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 41 Bridgeman Terrace Wigan WN1 1TT on 23 August 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 41 Bridgeman Terrace Wigan WN1 1TT on 23 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 5 September 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 100	View PDF Incorporation Statement of capital on 2022-09-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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