SANCTUARY PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 11/11/2311 November 2023 | Withdrawal of a person with significant control statement on 2023-11-11 |
| 11/11/2311 November 2023 | Registered office address changed from C/O C/O Taxassist Accountants (York) 63-65 Heworth Road Heworth York YO31 0AA to 12 Orchard Way Pocklington York YO42 2EH on 2023-11-11 |
| 24/07/2324 July 2023 | Certificate of change of name |
| 04/06/234 June 2023 | Notification of Victoria Louise Hayes as a person with significant control on 2023-05-31 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 15/05/2315 May 2023 | Notification of a person with significant control statement |
| 15/05/2315 May 2023 | Notification of a person with significant control statement |
| 15/05/2315 May 2023 | Cessation of Philip Maurice Hayes as a person with significant control on 2023-02-23 |
| 15/05/2315 May 2023 | Cessation of Savitri Hayes as a person with significant control on 2023-02-23 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Secretary's details changed for Mr Paul Rudolf Hayes on 2023-02-28 |
| 15/02/2315 February 2023 | Termination of appointment of Philip Maurice Hayes as a secretary on 2023-02-14 |
| 15/02/2315 February 2023 | Appointment of Mr Paul Rudolf Hayes as a secretary on 2023-02-14 |
| 15/02/2315 February 2023 | Appointment of Ms Panyapimol Hayes as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Appointment of Mrs Victoria Louise Hayes as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Appointment of Mr Paul Rudolf Hayes as a director on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/01/172 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/01/1524 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 1ST FLOOR MATMER HOUSE HULL ROAD YORK NORTH YORKS YO10 3JW |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/118 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUDOLPH HAYES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP HAYES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAVITRI HAYES / 18/12/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAYES / 30/09/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HAYES / 30/09/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAVITRI HAYES / 30/09/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES / 30/09/2008 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 31 ST HELENS ROAD POCKLINGTON YORK YO42 2NA |
| 21/01/0721 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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