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SANTANDER ESTATES LIMITED

Company number 02304569

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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)
01 Oct 2024 CH01 Director's details changed for Nicholas Guy Roberts on 11 September 2024
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Mar 2024 CH01 Director's details changed for Nicholas Guy Roberts on 20 March 2024
14 Dec 2023 CC04 Statement of company's objects
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Objects of the company/restriction on authorised share capital set out in memorandum of association treated as a provision of the articles of association, be hereby revoked and delelted. 07/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 MA Memorandum and Articles of Association
04 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen Peter Cooke as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mrs Laura-Ann Cecillia Irving as a director on 15 September 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018