SAVANNAH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-11-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 04/04/244 April 2024 | Withdrawal of a person with significant control statement on 2024-04-04 |
| 04/04/244 April 2024 | Notification of Christopher Michael Donkin as a person with significant control on 2024-02-06 |
| 04/04/244 April 2024 | Notification of Simon Michael Gough as a person with significant control on 2024-02-06 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-02-06 |
| 23/01/2423 January 2024 | Registration of charge 045270160007, created on 2024-01-16 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 18/12/2318 December 2023 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-04-30 |
| 04/07/234 July 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 02/03/232 March 2023 | Cancellation of shares. Statement of capital on 2023-02-05 |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 20/02/2320 February 2023 | Registration of charge 045270160006, created on 2023-02-17 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Statement of capital on 2023-01-24 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Satisfaction of charge 5 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 20/06/2220 June 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Change of share class name or designation |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2022-02-05 |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Particulars of variation of rights attached to shares |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 18/02/2218 February 2022 | Termination of appointment of John Henry Gray Ellis as a director on 2022-02-03 |
| 18/02/2218 February 2022 | Appointment of Katrina Joanne Cheverton as a secretary on 2022-02-03 |
| 18/02/2218 February 2022 | Termination of appointment of John Henry Gray Ellis as a secretary on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Appointment of Mr Richard Draper as a director on 2021-10-21 |
| 06/07/216 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DONKN / 13/02/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DONKN |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ALEXANDER MILES, GEORGE MARTIN |
| 10/01/2010 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 17/06/1917 June 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1333.333 |
| 02/04/192 April 2019 | ARTICLES OF ASSOCIATION |
| 02/04/192 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1273.125 |
| 02/04/192 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS LISA CHERYL GERHARDT |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS KATRINA JOANNE CHEVERTON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVIES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR SIMON GOUGH |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA LOUISE KACARY / 17/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA LOUISE KACARY / 17/01/2018 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GRAY ELLIS / 06/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS VICTORIA ANN DAVIES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 01/06/171 June 2017 | COMPANY NAME CHANGED BOYDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 01/06/171 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | ADOPT ARTICLES 15/11/2016 |
| 30/09/1630 September 2016 | AUDITOR'S RESIGNATION |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS MARISA LOUISE KACARY |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LLEWELLYN-LLOYD / 31/12/2015 |
| 22/10/1522 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM AMES HOUSE 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED JOHN EDWARD LLEWELLYN-LLOYD |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAXWELL-DAVIES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLLEY |
| 15/01/1515 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 15/01/1515 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1666.67 |
| 29/09/1429 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLLEY / 30/04/2012 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1120.42 |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | APPROVAL OF PURCHASE OF SHARES 21/05/2013 |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRIQUE HABBOO |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1213.00 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/101 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLLEY / 05/09/2010 |
| 25/11/1025 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN MAXWELL-DAVIES / 05/09/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM AMES HOUSE 6 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PATRIQUE HABBOO |
| 08/07/108 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 202000.00 |
| 08/07/108 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 03/02/103 February 2010 | COMPANY NAME CHANGED BOYDEN UK LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 16/01/1016 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA ALLEN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALLEN / 10/06/2008 |
| 10/06/0810 June 2008 | DIV |
| 21/05/0821 May 2008 | SUBDIVIDED 22/04/2008 |
| 21/05/0821 May 2008 | S-DIV |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 50 BROADWAY LONDON SW1H 0RG |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED ELLIS HOLLEY MAXWELL LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED HOLLEY MAXWELL LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | S366A DISP HOLDING AGM 05/09/02 |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 17/09/0217 September 2002 | S386 DISP APP AUDS 05/09/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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