SAVOY DEVELOPMENTS LIMITED

Company number 05928409 ·

Active

74 filings

Date Filing
1 Jul 2026 Resolutions · 2 pages View document
19 Jun 2026 Notification of Savoy Construction Services Limited as a person with significant control on 2026-06-16 · 2 pages View document
19 Jun 2026 Cessation of Tobley Limited as a person with significant control on 2026-06-16 · 1 page View document
2 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Notification of Tobley Limited as a person with significant control on 2025-10-31 · 2 pages View document
5 Nov 2025 Cessation of Peter William Beesley as a person with significant control on 2025-10-31 · 1 page View document
5 Nov 2025 Cessation of Mark David Tobin as a person with significant control on 2025-10-31 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
15 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
7 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 07/04/2020 View document
7 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 07/04/2020 View document
31 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 07/09/2019 View document
26 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
13 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O MBS VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CANICE MURPHY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 42 ESTCOURT ROAD WATFORD HERTFORDSHIRE WD17 2PS View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
9 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 25/02/2011 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID TOBIN / 25/02/2011 View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CANICE MURPHY View document
12 Feb 2011 DISS40 (DISS40(SOAD)) View document
11 Feb 2011 07/09/10 NO CHANGES View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEESLEY / 08/02/2011 View document
8 Feb 2011 FIRST GAZETTE View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM PARKFIELD HOUSE 11 WEST MEAD EWELL SURREY KT19 0BJ View document
8 Dec 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
8 Apr 2009 RETURN MADE UP TO 07/09/08; CHANGE OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07 View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Nov 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
30 Nov 2006 DIRECTOR RESIGNED View document
31 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 7 BRABOURN GROVE LONDON SE15 2BS View document
10 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
19 Sep 2006 SECRETARY RESIGNED View document
19 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 16/18 WOODFORD ROAD FOREST GATE LONDON E7 0HA View document
7 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document