SAN UK HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SAN UK HOLDINGS LIMITED

Company number 10749254

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2020	TM01	Termination of appointment of Anthony David Bonnar as a director on 14 October 2020	View PDF Termination of appointment of Anthony David Bonnar as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2019	PSC02	Notification of San Uk Invest Limited as a person with significant control on 17 August 2018	View PDF Notification of San Uk Invest Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	PSC07	Cessation of Carlton Group Holdings Limited as a person with significant control on 1 September 2018	View PDF Cessation of Carlton Group Holdings Limited as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AP01	Appointment of Mr Angus James Loudon Neil as a director on 25 October 2017	View PDF Appointment of Mr Angus James Loudon Neil as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Anthony David Bonnar as a director on 25 October 2017	View PDF Appointment of Mr Anthony David Bonnar as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Nicolas Charles Ollivant as a director on 25 October 2017	View PDF Appointment of Mr Nicolas Charles Ollivant as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC02	Notification of Carlton Group Holdings Limited as a person with significant control on 25 October 2017	View PDF Notification of Carlton Group Holdings Limited as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AD01	Registered office address changed from 34 Milton Road Harpenden AL5 5LS United Kingdom to C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE on 10 October 2017	View PDF Registered office address changed from 34 Milton Road Harpenden AL5 5LS United Kingdom to C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE on 10 October 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category