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SANTAREM CONSTANT LIMITED

Company number 08928308

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Company Results (links open in a new window)
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)
28 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with updates
View PDF Confirmation statement made on 31 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2026 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 PSC07 Cessation of Anna Hinzova as a person with significant control on 26 June 2025
View PDF Cessation of Anna Hinzova as a person with significant control on 26 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 PSC01 Notification of Jiri Hinz as a person with significant control on 26 June 2025
View PDF Notification of Jiri Hinz as a person with significant control on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 TM01 Termination of appointment of Anna Hinzova as a director on 26 June 2025
View PDF Termination of appointment of Anna Hinzova as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 CH01 Director's details changed for Mr Jiri Hinz on 26 June 2025
View PDF Director's details changed for Mr Jiri Hinz on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 CH01 Director's details changed for Mrs Anna Hinzova on 23 March 2023
View PDF Director's details changed for Mrs Anna Hinzova on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 CH01 Director's details changed for Mr Jiri Hinz on 23 March 2023
View PDF Director's details changed for Mr Jiri Hinz on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021 CH01 Director's details changed for Mr Jiri Hinz on 20 January 2021
View PDF Director's details changed for Mr Jiri Hinz on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 AP01 Appointment of Mrs Anna Hinzova as a director on 15 January 2021
View PDF Appointment of Mrs Anna Hinzova as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 CH01 Director's details changed for Mr Jiri Hinz on 15 January 2021
View PDF Director's details changed for Mr Jiri Hinz on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 PSC01 Notification of Anna Hinzova as a person with significant control on 15 January 2021
View PDF Notification of Anna Hinzova as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 AD01 Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to Office Q 35 Astbury Road London SE15 2NL on 18 January 2021
View PDF Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to Office Q 35 Astbury Road London SE15 2NL on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021 PSC07 Cessation of Santarem Holding Llc as a person with significant control on 15 January 2021
View PDF Cessation of Santarem Holding Llc as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)