- Company Overview for SANTON UK LIMITED (04947464)
- Filing history for SANTON UK LIMITED (04947464)
- People for SANTON UK LIMITED (04947464)
- Charges for SANTON UK LIMITED (04947464)
- More for SANTON UK LIMITED (04947464)
| 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) |
|---|---|---|---|
| 31 Aug 2016 | TM01 | Termination of appointment of Sean Carey as a director on 31 August 2016 | |
| 31 Aug 2016 | AP01 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 | |
| 10 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 10 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 19 Nov 2013 | AA | Full accounts made up to 30 April 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 31 Oct 2013 | AD02 | Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA | |
| 31 Oct 2013 | CH02 | Director's details changed for Santon Management Limited on 4 February 2013 | |
| 15 Jan 2013 | AD01 | Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 | |
| 14 Jan 2013 | AD01 | Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 | |
| 20 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 20 Nov 2012 | TM02 | Termination of appointment of Ravi Patel as a secretary | |
| 01 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
| 01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 01 Nov 2011 | CH03 | Secretary's details changed for Mr Ravi Patel on 1 February 2011 | |
| 02 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 24 Nov 2009 | AD02 | Register inspection address has been changed | |
| 24 Nov 2009 | CH02 | Director's details changed for Santon Management Limited on 1 October 2009 | |
| 18 Sep 2009 | 288a | Secretary appointed mr ravi patel |