Companies House does not verify the accuracy of the information filed

SARASTRO PROPERTY COMPANY LIMITED

Company number 03037160

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC04	Change of details for Mr Jonathan James Scott as a person with significant control on 8 March 2024	View PDF Change of details for Mr Jonathan James Scott as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Jonathan James Scott on 8 March 2024	View PDF Director's details changed for Mr Jonathan James Scott on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	PSC01	Notification of Jonathan James Scott as a person with significant control on 15 November 2023	View PDF Notification of Jonathan James Scott as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Sarastro Holdings Ltd as a person with significant control on 15 November 2023	View PDF Cessation of Sarastro Holdings Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Jonathan James Scott on 21 December 2023	View PDF Director's details changed for Mr Jonathan James Scott on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CH01	Director's details changed for Mr Jonathan James Scott on 21 April 2023	View PDF Director's details changed for Mr Jonathan James Scott on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	PSC02	Notification of Sarastro Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sarastro Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Jonathan James Scott as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan James Scott as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2020	AD01	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 20 April 2020	View PDF Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CH01	Director's details changed for Mr Jonathan James Scott on 20 April 2020	View PDF Director's details changed for Mr Jonathan James Scott on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2019	AP03	Appointment of Ms Julia Hoare as a secretary on 8 August 2019	View PDF Appointment of Ms Julia Hoare as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SARASTRO PROPERTY COMPANY LIMITED

Filter by category