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SAVONA FOODSERVICE LTD

Company number 04764681

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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)
09 Apr 2018	TM01	Termination of appointment of Kevin John Holloway as a director on 30 March 2018	View PDF Termination of appointment of Kevin John Holloway as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AA	Full accounts made up to 25 June 2016	View PDF Full accounts made up to 25 June 2016 - link opens in a new window - 35 pages (35 pages)
17 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR01	Registration of charge 047646810004, created on 26 September 2016	View PDF Registration of charge 047646810004, created on 26 September 2016 - link opens in a new window - 8 pages (8 pages)
16 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,500	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AP01	Appointment of Mr Michael James Morgan as a director on 13 June 2016	View PDF Appointment of Mr Michael James Morgan as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 25 pages (25 pages)
18 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 9,500	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 24 pages (24 pages)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 9,500	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Nov 2013	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 21 pages (21 pages)
04 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AA	Accounts for a medium company made up to 2 July 2011	View PDF Accounts for a medium company made up to 2 July 2011 - link opens in a new window - 20 pages (20 pages)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Accounts for a medium company made up to 2 July 2010	View PDF Accounts for a medium company made up to 2 July 2010 - link opens in a new window - 20 pages (20 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AP01	Appointment of Mr John Nigel Vokes as a director	View PDF Appointment of Mr John Nigel Vokes as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Kenneth James Knowland on 26 January 2010	View PDF Director's details changed for Mr Kenneth James Knowland on 26 January 2010 - link opens in a new window - 2 pages (2 pages)

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