Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAVAGE & SONS (ELECTRICAL) LIMITED

Company number 01504318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
02 Aug 2024 PSC01 Notification of Michael David Green as a person with significant control on 19 July 2024
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 MA Memorandum and Articles of Association
05 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 May 2022 AP01 Appointment of Mr Michael David Green as a director on 1 May 2022
04 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
27 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Jul 2020 PSC01 Notification of Julie Ann Savage as a person with significant control on 24 July 2019
30 Jul 2020 PSC04 Change of details for Mr David John Savage as a person with significant control on 24 July 2019
17 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH08 Change of share class name or designation
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
29 Mar 2019 CH03 Secretary's details changed for Julie Ann Savage on 29 March 2019
29 Mar 2019 PSC04 Change of details for Mr David John Savage as a person with significant control on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr David John Savage on 29 March 2019
29 Mar 2019 AP01 Appointment of Mrs Julie Ann Savage as a director on 29 March 2019
13 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates