CompaniesInTheUK

SANTON DEVELOPMENTS LIMITED

Company number 05290807 ·

Active

103 filings

Date Filing
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Nov 2025 Notification of Santon Capital Limited as a person with significant control on 2025-11-18 · 2 pages View document
18 Nov 2025 Cessation of Bimaljit Singh Sandhu as a person with significant control on 2025-11-18 · 1 page View document
18 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Full accounts made up to 2024-03-31 · 20 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
19 Oct 2023 Full accounts made up to 2023-03-31 · 19 pages View document
16 Mar 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
16 Mar 2023 Re-registration from a public company to a private limited company · 1 page View document
16 Mar 2023 Resolutions · 1 page View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Re-registration of Memorandum and Articles · 20 pages View document
4 Jan 2023 Full accounts made up to 2022-03-31 · 19 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
19 Oct 2021 Termination of appointment of Vincent John Donnelly as a director on 2021-10-19 · 1 page View document
24 Sep 2021 Full accounts made up to 2021-03-31 · 22 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN DONNELLY / 01/03/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BIMALJIT SINGH SANDHU / 01/03/2019 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
11 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Sep 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
2 Sep 2016 SECRETARY APPOINTED MR RAVI SHIRISHKUMAR PATEL View document
1 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SEAN CAREY View document
1 Sep 2016 DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY View document
19 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
10 Nov 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY KELSEY View document
19 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDING View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY S & J REGISTRARS LIMITED View document
25 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O C/O THE SANTON GROUP SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA ENGLAND View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 52-53 THE MALL C/O THE SANTON GROUP 3RD FLOOR, SAUNDERS HOUSE EALING, LONDON W5 3TA View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
4 May 2012 DIRECTOR APPOINTED MR. HUMPHREY KELSEY View document
19 Apr 2012 DIRECTOR APPOINTED MR. CLIVE MICHAEL WILDING View document
22 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
30 Jun 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
20 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 2015999.5 View document
20 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 2015999.5 View document
11 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 View document
23 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN DONNELLY / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAREY / 01/10/2009 · 2 pages View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BIMALJIT SINGH SANDHU / 01/10/2009 View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
25 Sep 2009 APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY View document
4 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANTON BILTON View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DONNELLY / 30/04/2005 View document
6 Jan 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTON BILTON / 28/01/2007 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
2 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
21 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
21 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
3 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
10 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 14-18 GRESHAM STREET LONDON EC2V 6JS View document
15 Dec 2004 NC INC ALREADY ADJUSTED 24/11/04 View document
15 Dec 2004 S-DIV 09/12/04 View document
15 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
10 Dec 2004 APPLICATION COMMENCE BUSINESS View document
26 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document