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SANTE MANAGEMENT LTD

Company number 12593145

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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)
09 Apr 2024	TM01	Termination of appointment of Sebastian Parsons as a director on 31 March 2024	View PDF Termination of appointment of Sebastian Parsons as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	AD01	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP England to 4 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 21 January 2022	View PDF Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP England to 4 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 21 January 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Ralph Timothy Green as a director on 1 May 2021	View PDF Appointment of Mr Ralph Timothy Green as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Anthony George Hazell as a director on 1 May 2021	View PDF Termination of appointment of Anthony George Hazell as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from Devon House 4th Floor 58 st Katharine's Way London E1W 1JP to Maxx House Western Road Bracknell Berkshire RG12 1QP on 11 May 2021	View PDF Registered office address changed from Devon House 4th Floor 58 st Katharine's Way London E1W 1JP to Maxx House Western Road Bracknell Berkshire RG12 1QP on 11 May 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-22 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 20,000 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-11 GBP 20,000 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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