SANCTUARY HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 New | |
30/01/2430 January 2024 New | Resolutions |
30/01/2430 January 2024 New | Resolutions |
30/01/2430 January 2024 New | Statement of capital on 2024-01-30 |
30/01/2430 January 2024 New | |
04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
29/06/2329 June 2023 | |
29/06/2329 June 2023 | |
29/06/2329 June 2023 | |
11/10/2211 October 2022 | Termination of appointment of Ian Theodorus Jacob as a director on 2022-10-06 |
06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/10/226 October 2022 | |
06/10/226 October 2022 | |
06/10/226 October 2022 | |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with updates |
20/05/2220 May 2022 | Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16 |
12/05/2212 May 2022 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12 |
21/10/2121 October 2021 | Confirmation statement made on 2021-09-17 with updates |
13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
13/10/2113 October 2021 |
13/10/2113 October 2021 | |
13/10/2113 October 2021 | |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
12/03/1812 March 2018 | DIRECTOR APPOINTED MR KEITH RAYMOND WOOLLGAR |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM FIRST FLOOR 36-38 BOTOLPH LANE LONDON EC3R 8DE |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/10/1515 October 2015 | DIRECTOR APPOINTED MR CLIVE EDWARDS |
15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
03/06/133 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
31/05/1331 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/08/1213 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 900.00 |
29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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