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SAINTER (INVESTMENTS) LIMITED

Company number 00352431

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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)
14 Feb 2020 PSC04 Change of details for Mr Charles Henry Sainter as a person with significant control on 13 February 2020
13 May 2019 CS01 21/04/19 Statement of Capital gbp 18000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/06/2020.
17 Apr 2019 AD01 Registered office address changed from Abbots Lodge Green Lane Yelverton Devon PL20 6BW England to 4 Crestway Strete Dartmouth Devon TQ6 0SF on 17 April 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 CH01 Director's details changed for Maria Joao Sainter on 6 March 2019
07 Mar 2019 PSC04 Change of details for Maria Joao Sainter as a person with significant control on 6 March 2019
07 Mar 2019 CH03 Secretary's details changed for Maria Joao Sainter on 6 March 2019
05 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH08 Change of share class name or designation
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 21/04/2017
02 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/04/2017
12 May 2017 CS01 21/04/17 Statement of Capital gbp 18000.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 02/06/2017 a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 04/09/2017.
13 Mar 2017 AD01 Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Abbots Lodge Green Lane Yelverton Devon PL20 6BW on 13 March 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 18,000
28 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 18,000