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STATES1DE SAVERS LIMITED

Company number 12437463

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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)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Henry Martin Frederick as a director on 8 July 2020	View PDF Appointment of Mr Henry Martin Frederick as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Umar Hayat Khan as a director on 1 February 2022	View PDF Termination of appointment of Umar Hayat Khan as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC07	Cessation of Umar Hayat Khan as a person with significant control on 1 January 2022	View PDF Cessation of Umar Hayat Khan as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CERTNM	Company name changed hayyward & cook LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	View PDF Company name changed hayyward & cook LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	PSC01	Notification of Umar Hayat Khan as a person with significant control on 3 February 2020	View PDF Notification of Umar Hayat Khan as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AP01	Appointment of Mr Umar Hayat Khan as a director on 3 February 2020	View PDF Appointment of Mr Umar Hayat Khan as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Brett Christopher Green as a director on 30 October 2020	View PDF Termination of appointment of Brett Christopher Green as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Brett Christopher Green as a person with significant control on 30 October 2020	View PDF Cessation of Brett Christopher Green as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	PSC01	Notification of Brett Christopher Green as a person with significant control on 14 July 2020	View PDF Notification of Brett Christopher Green as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Brett Christopher Green as a director on 14 July 2020	View PDF Appointment of Mr Brett Christopher Green as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC07	Cessation of Umar Hayat Khan as a person with significant control on 14 July 2020	View PDF Cessation of Umar Hayat Khan as a person with significant control on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Umar Hayat Khan as a director on 14 July 2020	View PDF Termination of appointment of Umar Hayat Khan as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 27 pages (27 pages)

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STATES1DE SAVERS LIMITED

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