Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge NI0386180005, created on 9 January 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
PSC02 |
Notification of S&W Nearby Holdings Limited as a person with significant control on 31 May 2022
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13 Jun 2022 |
PSC07 |
Cessation of Savage & Whitten Holdings Limited as a person with significant control on 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Norman Savage on 12 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY Northern Ireland to Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 1a Carnbane Business Park Newry County Down BT35 6QH to Unit 1a Unit 1a Carnbane Business Park Derryboy Road Newry Down BT35 6FY on 26 May 2021
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23 Dec 2020 |
PSC02 |
Notification of Savage & Whitten Holdings Limited as a person with significant control on 19 May 2017
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22 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Anthony Pearse Joseph Mcveigh as a director on 7 December 2020
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09 Nov 2020 |
AP03 |
Appointment of Mr Anthony Pearse Joseph Mcveigh as a secretary on 28 October 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Norman Savage as a secretary on 28 October 2020
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
TM01 |
Termination of appointment of Richard Lee Whitten as a director on 11 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of John Trevor Whitten as a director on 11 September 2020
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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