SANTON ESTATES LIMITED
Company number 04244831 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Oct 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 20 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 13 pages | View document |
| 18 Oct 2021 | Full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 12 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 |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Sep 2016 | SECRETARY APPOINTED MR RAVI SHIRISHKUMAR PATEL | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN CAREY | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL | View document |
| 14 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 12 Jun 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013 | View document |
| 12 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O THE SANTON GROUP 3RD FLOOR, SAUNDERS HOUSE, 52-53 THE MALL EALING, LONDON W5 3TA UNITED KINGDOM | View document |
| 12 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 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 | APPOINTMENT TERMINATED, SECRETARY RAVI PATEL | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PATEL / 05/02/2011 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 3 Dec 2010 | COMPANY NAME CHANGED SANTON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/12/10 | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 | View document |
| 11 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009 | View document |
| 11 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 01/10/2009 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 15 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 | View document |
| 15 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MR RAVI PATEL | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM FIRST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 1 Sep 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | COMPANY NAME CHANGED SANTON PUB COMPANY LIMITED CERTIFICATE ISSUED ON 29/07/09 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED THE RAVEN PUB COMPANY LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2001 | COMPANY NAME CHANGED GEOASSET LIMITED CERTIFICATE ISSUED ON 24/08/01 | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |