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SANTELMOSS LIMITED

Company number 01645872

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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)
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
21 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Andrew Waha Kwok on 1 December 2011
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for Joan Mary Tan on 1 January 2010
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006