SAVAGE CABBAGE LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from 124 Acomb Road York YO24 4EY England to Bloom Space, the Grange Grange Road Malvern WR14 3HA on 2025-09-02

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24/03/2524 March 2025 Termination of appointment of Timothy Mark Henley as a director on 2025-01-30

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10/02/2510 February 2025 Confirmation statement made on 2024-12-11 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Mr Timothy Mark Henley as a director on 2024-09-03

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24/09/2424 September 2024 Termination of appointment of Jade Christina Proudman as a director on 2024-09-03

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24/09/2424 September 2024 Appointment of John Henry Worton as a director on 2024-09-03

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20/09/2420 September 2024 Memorandum and Articles of Association

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20/09/2420 September 2024 Resolutions

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30/07/2430 July 2024 Notification of Setala Ltd as a person with significant control on 2022-06-01

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30/07/2430 July 2024 Cessation of Jade Christina Proudman as a person with significant control on 2022-06-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/01/2330 January 2023 Cessation of Leslie Mark Proudman as a person with significant control on 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 73 WOODLANDS PARK PICKERING YO18 7AH UNITED KINGDOM

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13/07/2013 July 2020 Registered office address changed from , 73 Woodlands Park, Pickering, YO18 7AH, United Kingdom to 124 Acomb Road York YO24 4EY on 2020-07-13

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR APPOINTED MRS JADE CHRISTINA PROUDMAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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08/06/198 June 2019 SHARES DIVIDED 29/04/2019

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08/06/198 June 2019 29/04/19 STATEMENT OF CAPITAL GBP 100

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29/04/1929 April 2019 APPOINTMENT TERMINATED, SECRETARY JADE PROUDMAN

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR JADE PROUDMAN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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08/06/178 June 2017 27/10/16 STATEMENT OF CAPITAL GBP 4

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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