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SAVILE LLOYD LIMITED

Company number 06237077

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
29 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing articles of association of the company be modified as follows:the new attached articles numbered 1 to 17 to be implemented 03/03/2023
29 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 103
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 3 May 2023
18 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.
07 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Aug 2022 AD01 Registered office address changed from The Keep Creech Castle Taunton Somerset TA1 2DX England to Suite B First Floor, Lakeside House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 15 August 2022
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jun 2021 AD01 Registered office address changed from Midas House Hankridge Way Taunton Somerset TA1 2LR to The Keep Creech Castle Taunton Somerset TA1 2DX on 15 June 2021
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2018 AA Total exemption full accounts made up to 30 September 2017
10 May 2018 CS01 03/05/18 Statement of Capital gbp 103
09 May 2018 PSC01 Notification of Catherine Anne Mileham as a person with significant control on 6 April 2018
07 Apr 2018 MR04 Satisfaction of charge 1 in full
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
14 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100