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SANTIN GROUP LIMITED

Company number 01672082

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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)
10 May 2018 AP01 Appointment of Ms Laura Santin as a director on 10 May 2018
10 May 2018 TM02 Termination of appointment of Margaret Santin as a secretary on 10 May 2018
10 May 2018 TM01 Termination of appointment of Iginio Santin as a director on 10 May 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
22 Jun 2016 CH01 Director's details changed for Margaret Santin on 18 June 2016
22 Jun 2016 CH01 Director's details changed for Iginio Santin on 18 June 2016
22 Jun 2016 AD01 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 9 Bonhill Street London EC2A 4DJ on 22 June 2016
22 Jun 2016 CH03 Secretary's details changed for Margaret Santin on 18 June 2016
13 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 84
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 84
21 Nov 2014 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
17 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 84
25 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Iginio Santin on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Margaret Santin on 6 January 2011