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SATINHEATH LIMITED

Company number 02870910

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
18 Oct 2024 TM01 Termination of appointment of Edna Brooks as a director on 5 October 2024
18 Oct 2024 PSC04 Change of details for Mrs Sus Gail Conrad-Smith as a person with significant control on 5 October 2024
18 Oct 2024 AP03 Appointment of Mrs Susan Gail Conrad-Smith as a secretary on 5 October 2024
18 Oct 2024 TM02 Termination of appointment of Edna Brooks as a secretary on 1 October 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from 19 Ebbertson Road East Rhos on Sea Conwy LL28 4DR to Fron Isallt Lon Isallt Trearddur Bay Holyhead LL65 2UP on 14 October 2022
05 Mar 2022 AP01 Appointment of Ms Karen Jane Brooks as a director on 2 March 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 AA Micro company accounts made up to 31 January 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
28 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 January 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000