SAVERA WARWICK LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from Savera Hotel Long Drive Station Approach South Ruislip Middlesex HA4 0HG England to Savera Hotel Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 2025-07-31

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17/05/2517 May 2025 Confirmation statement made on 2025-04-14 with no updates

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14/04/2514 April 2025 Registered office address changed from Rsc Penns Ln Sutton Coldfield B76 1LH United Kingdom to Savera Hotel Long Drive Station Approach South Ruislip Middlesex HA4 0HG on 2025-04-14

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04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with no updates

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29/03/2429 March 2024 Accounts for a small company made up to 2022-12-31

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

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29/12/2329 December 2023 Current accounting period shortened from 2022-12-29 to 2022-12-28

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19/05/2319 May 2023 Confirmation statement made on 2023-04-14 with no updates

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19/01/2319 January 2023 Satisfaction of charge 101262200002 in full

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

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18/12/2218 December 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-04-14 with no updates

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

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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21/03/2121 March 2021 31/12/19 TOTAL EXEMPTION FULL

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

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30/12/2030 December 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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18/12/1918 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/01/1930 January 2019 CURRSHO FROM 30/04/2018 TO 31/12/2017

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101262200001

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101262200002

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM

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15/03/1815 March 2018 Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF, United Kingdom to Savera Hotel Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 2018-03-15

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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