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SAVAGE & WHITTEN HOLDINGS LIMITED

Company number NI056121

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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)
15 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Richard Lee Whitten on 8 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Norman Savage on 8 August 2010
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 16,000
22 Jan 2010 TM01 Termination of appointment of James Noble as a director
29 Sep 2009 AC(NI) 31/12/08 annual accts
29 Sep 2009 371S(NI) 08/08/09 annual return shuttle
19 Sep 2008 371S(NI) 08/08/08 annual return shuttle
17 Sep 2008 AC(NI) 31/12/07 annual accts
12 Sep 2007 371S(NI) 08/08/07 annual return shuttle
12 Jun 2007 AC(NI) 31/12/06 annual accts
13 Dec 2006 371S(NI) 08/08/06 annual return shuttle
20 Dec 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Dec 2005 133(NI) Not of incr in nom cap
20 Dec 2005 UDM+A(NI) Updated mem and arts
06 Dec 2005 296(NI) Change of dirs/sec
06 Dec 2005 296(NI) Change of dirs/sec
06 Dec 2005 233(NI) Change of ARD
06 Dec 2005 296(NI) Change of dirs/sec
06 Dec 2005 296(NI) Change of dirs/sec