SAVVY HOSPITALITY LTD
| Status | ACTIVE |
| Company No. | 07931800 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2012 |
| Age | 12 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SAVVY HOSPITALITY LTD is an active private limited company with number 07931800. It was incorporated 12 years, 4 months, 14 days ago, on 01 February 2012. The company address is 77 Marlow Road, High Wycombe, HP11 1TQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 02 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Gazette filings brought up to date
Date: 24 Apr 2024
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amar Picha
Change date: 2023-09-05
Documents
Change person director company with change date
Date: 22 Apr 2024
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-05
Officer name: Mr Amar Picha
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change to a person with significant control
Date: 22 Apr 2024
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-05
Psc name: Mr Amar Picha
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: AD01
Old address: Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
Change date: 2023-09-05
New address: 77 Marlow Road High Wycombe HP11 1TQ
Documents
Notification of a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-05
Psc name: Amar Picha
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saidhath Gafoor
Termination date: 2023-09-05
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amar Picha
Appointment date: 2023-09-05
Documents
Cessation of a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-05
Psc name: Saidhath Gafoor
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 28 Apr 2023
Action Date: 02 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-02
Made up date: 2022-08-03
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 29 Apr 2022
Action Date: 03 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-03
Made up date: 2021-08-04
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-17
Psc name: Mrs Saidhath Gafoor
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-17
Officer name: Mrs Saidhath Gafoor
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Saidhath Gafoor
Change date: 2022-02-17
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Saidhath Gafoor
Change date: 2022-02-17
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-31
New address: Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD
Old address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 26 Apr 2021
Action Date: 04 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-05
New date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2020
Action Date: 05 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-06
New date: 2019-08-05
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous shortened
Date: 24 Apr 2019
Action Date: 06 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-07
New date: 2018-08-06
Documents
Change account reference date company previous extended
Date: 23 Apr 2019
Action Date: 07 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-07
Made up date: 2018-07-24
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Saidhath Gafoor
Change date: 2018-04-01
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-29
New address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS
Old address: 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 18 Jul 2017
Action Date: 24 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-24
Made up date: 2016-07-25
Documents
Change account reference date company previous shortened
Date: 19 Apr 2017
Action Date: 25 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-26
New date: 2016-07-25
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 25 Jul 2016
Action Date: 26 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-26
Made up date: 2015-07-27
Documents
Change account reference date company previous shortened
Date: 26 Apr 2016
Action Date: 27 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-28
New date: 2015-07-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 22 Jul 2015
Action Date: 28 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-28
Made up date: 2014-07-29
Documents
Change account reference date company previous shortened
Date: 24 Apr 2015
Action Date: 29 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-30
New date: 2014-07-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change account reference date company previous shortened
Date: 31 Oct 2013
Action Date: 30 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-30
Made up date: 2013-07-31
Documents
Change account reference date company previous extended
Date: 30 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Change person director company with change date
Date: 18 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mrs Saidhath Gafoor
Documents
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