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SAVEBOX LIMITED

Company number 10992499

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
14 Aug 2023 TM01 Termination of appointment of David Thomas Davies as a director on 4 August 2023
01 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 TM01 Termination of appointment of Thomas Alexander Northway as a director on 20 May 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2019 PSC01 Notification of Adam Hancock as a person with significant control on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Adam Hancock as a director on 25 July 2019
27 Jun 2019 AA01 Current accounting period shortened from 31 October 2018 to 31 December 2017
07 Jun 2019 CH01 Director's details changed for Mr David Thomas Davies on 7 June 2019
14 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
13 Nov 2018 PSC07 Cessation of Victoria Helena Hart-Dale as a person with significant control on 10 January 2018
19 Apr 2018 CH01 Director's details changed for Thomas Northway on 19 April 2018
18 Apr 2018 AP01 Appointment of Mr Miroslav Safar as a director on 18 April 2018
10 Apr 2018 TM01 Termination of appointment of Victoria Hart-Dale as a director on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr David Thomas Davies as a director on 10 April 2018
10 Apr 2018 AD01 Registered office address changed from 36 Emerson Apartments Chadwell Lane London N8 7RF United Kingdom to Unit 1 Alexandria Ind Est Wentloog Road Rumney Cardiff CF3 1EY on 10 April 2018