SANTON GROUP DEVELOPMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SANTON GROUP DEVELOPMENTS LIMITED

Company number SC192482

Follow this company File for 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)
01 Sep 2016	TM02	Termination of appointment of Sean Carey as a secretary on 31 August 2016	View PDF Termination of appointment of Sean Carey as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016	View PDF Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Sean Carey as a director on 31 August 2016	View PDF Termination of appointment of Sean Carey as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
05 Dec 2015	MR04	Satisfaction of charge 311 in full	View PDF Satisfaction of charge 311 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2015	MR04	Satisfaction of charge 310 in full	View PDF Satisfaction of charge 310 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2015	MR04	Satisfaction of charge 313 in full	View PDF Satisfaction of charge 313 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	MR01	Registration of charge SC1924820332, created on 17 November 2014	View PDF Registration of charge SC1924820332, created on 17 November 2014 - link opens in a new window - 10 pages (10 pages)
17 Nov 2014	MR01	Registration of charge SC1924820331, created on 6 November 2014	View PDF Registration of charge SC1924820331, created on 6 November 2014 - link opens in a new window - 13 pages (13 pages)
07 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	View PDF Termination of appointment of Financial and Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	CH02	Director's details changed for Santon Management Limited on 4 February 2013	View PDF Director's details changed for Santon Management Limited on 4 February 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	CH02	Director's details changed for Santon Close Nominees Limited on 4 February 2013	View PDF Director's details changed for Santon Close Nominees Limited on 4 February 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
09 May 2013	MR04	Satisfaction of charge 193 in full	View PDF Satisfaction of charge 193 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 191 in full	View PDF Satisfaction of charge 191 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 192 in full	View PDF Satisfaction of charge 192 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 195 in full	View PDF Satisfaction of charge 195 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 194 in full	View PDF Satisfaction of charge 194 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 330	View PDF Particulars of a mortgage or charge / charge no: 330 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 329	View PDF Particulars of a mortgage or charge / charge no: 329 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category