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BALFOUR SANTI HOLDINGS LIMITED

Company number 08373401

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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)
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
06 Jan 2021 CH01 Director's details changed for Claudia Giuseppina Francesca Louch on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Keith James Louch on 6 January 2021
06 Jan 2021 PSC04 Change of details for Keith James Louch as a person with significant control on 6 January 2021
06 Jan 2021 PSC04 Change of details for Mrs Claudia Giuseppina Francesca Louch as a person with significant control on 6 January 2021
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
04 Feb 2019 PSC01 Notification of Claudia Giuseppina Francesca Louch as a person with significant control on 6 April 2016
04 Feb 2019 PSC04 Change of details for Keith James Louch as a person with significant control on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Claudia Giuseppina Francesca Louch on 4 February 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
17 Jan 2018 PSC04 Change of details for a person with significant control
17 Jan 2018 PSC04 Change of details for a person with significant control
17 Jan 2018 PSC04 Change of details for Keith James Louch as a person with significant control on 17 January 2018