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SAVILLE HOME MANAGEMENT LIMITED

Company number 04902061

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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 2017 CS01 Confirmation statement made on 17 September 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
31 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 2 October 2015
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
14 Dec 2015 TM02 Termination of appointment of Michael Sean Saville as a secretary on 2 October 2015
14 Dec 2015 TM01 Termination of appointment of Michael Sean Saville as a director on 2 October 2015
14 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
14 Dec 2015 TM01 Termination of appointment of Susannah Jane Saville as a director on 2 October 2015
14 Dec 2015 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 December 2015
14 Dec 2015 AP01 Appointment of Mr John Peter Hards as a director on 2 October 2015
14 Dec 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 October 2015
14 Dec 2015 AP01 Appointment of Julian Matthew Irby as a director on 2 October 2015
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
10 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 MR04 Satisfaction of charge 049020610003 in full
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013