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SANTOVA LOGISTICS LIMITED

Company number 02337432

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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)
18 Nov 2024 AA Full accounts made up to 29 February 2024
06 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Paul Slade as a director on 12 January 2024
08 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
09 Jun 2023 AA Full accounts made up to 28 February 2023
06 Jun 2023 CH01 Director's details changed for Mr Andrew Kenneth Grant Lewis on 6 June 2023
15 Mar 2023 CERTNM Company name changed W.M. shipping LIMITED\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
21 Feb 2023 AP01 Appointment of Mr James Struan Robertson as a director on 14 February 2023
31 Jan 2023 TM01 Termination of appointment of Robin Malcolm Herselman as a director on 31 January 2023
17 Nov 2022 AA Full accounts made up to 28 February 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
28 Jun 2021 AA Full accounts made up to 28 February 2021
18 Jan 2021 AA Full accounts made up to 29 February 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Robin Malcolm Herselman as a director on 30 June 2020
28 Nov 2019 AA Full accounts made up to 28 February 2019
03 Oct 2019 AP01 Appointment of Mr Andrew Kenneth Grant Lewis as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of David Charles Edley as a director on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of David Charles Edley as a secretary on 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 91,170
03 Sep 2019 TM01 Termination of appointment of Grant Crews as a director on 30 August 2019
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
02 Aug 2018 AA Full accounts made up to 28 February 2018