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THE SANCTUM LONDON LIMITED

Company number 03831880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2019 TM01 Termination of appointment of Andrew John Taylor as a director on 12 April 2019
15 Apr 2019 TM01 Termination of appointment of Mark Nicholas John Fuller as a director on 12 April 2019
15 Apr 2019 AP01 Appointment of Mrs Sherene Althea Lawrence Fuller as a director on 12 April 2019
13 Feb 2019 MR01 Registration of charge 038318800004, created on 7 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
12 May 2018 AP03 Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018
12 May 2018 TM02 Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
14 Oct 2016 AP01 Appointment of Mr Gregory Scott Molyneux as a director on 11 October 2016
13 Oct 2016 MR01 Registration of charge 038318800003, created on 6 October 2016
04 Oct 2016 MR01 Registration of charge 038318800002, created on 15 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
03 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Sep 2016 TM02 Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
20 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,250
12 May 2015 AA Accounts for a small company made up to 31 December 2013
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off