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SAVILLE & HOLDSWORTH LIMITED

Company number 03109058

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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)
24 Jun 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 TM01 Termination of appointment of James John Moody as a director on 31 December 2024
View PDF Termination of appointment of James John Moody as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024 MR01 Registration of charge 031090580007, created on 8 August 2024
View PDF Registration of charge 031090580007, created on 8 August 2024 - link opens in a new window - 23 pages (23 pages)
04 Jun 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AP01 Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
View PDF Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 TM01 Termination of appointment of Kerry Jenkins as a director on 31 May 2024
View PDF Termination of appointment of Kerry Jenkins as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 AP01 Appointment of Mr Kerry Jenkins as a director on 13 March 2023
View PDF Appointment of Mr Kerry Jenkins as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 TM01 Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023
View PDF Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AP01 Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023
View PDF Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Paul John Greensmith as a director on 31 January 2023
View PDF Termination of appointment of Paul John Greensmith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AP01 Appointment of Mr James John Moody as a director on 25 January 2022
View PDF Appointment of Mr James John Moody as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 TM01 Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022
View PDF Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 80 pages (80 pages)
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)