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SAVERA LONDON HOLDINGS LTD

Company number 10405693

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR01	Registration of charge 104056930002, created on 24 August 2023	View PDF Registration of charge 104056930002, created on 24 August 2023 - link opens in a new window - 25 pages (25 pages)
29 Aug 2023	MR01	Registration of charge 104056930003, created on 24 August 2023	View PDF Registration of charge 104056930003, created on 24 August 2023 - link opens in a new window - 44 pages (44 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 20 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 30/09/2018	View PDF Second filing of Confirmation Statement dated 30/09/2018 - link opens in a new window - 7 pages (7 pages)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020.	View PDF Confirmation statement made on 30 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020. - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	MR01	Registration of charge 104056930001, created on 10 August 2018	View PDF Registration of charge 104056930001, created on 10 August 2018 - link opens in a new window - 65 pages (65 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom to Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 15 March 2018	View PDF Registered office address changed from Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom to Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 15 March 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-01 GBP 5 Statement of capital on 2020-01-29 GBP 20	View PDF Incorporation Statement of capital on 2016-10-01 GBP 5 Statement of capital on 2020-01-29 GBP 20 - link opens in a new window - 47 pages (47 pages)

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SAVERA LONDON HOLDINGS LTD

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