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SANCTON HILL LIMITED

Company number 03404639

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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)
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Aug 2016 MR01 Registration of charge 034046390009, created on 4 August 2016
08 Aug 2016 MR04 Satisfaction of charge 2 in full
08 Aug 2016 MR04 Satisfaction of charge 1 in full
08 Aug 2016 MR04 Satisfaction of charge 7 in full
08 Aug 2016 MR04 Satisfaction of charge 034046390008 in full
08 Aug 2016 MR04 Satisfaction of charge 6 in full
08 Aug 2016 MR04 Satisfaction of charge 4 in full
08 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR04 Satisfaction of charge 5 in full
23 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
11 Sep 2015 MR01 Registration of charge 034046390008, created on 26 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
27 Mar 2015 AD01 Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015
19 Jun 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
19 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 TM02 Termination of appointment of David Crockford as a secretary
19 Feb 2013 TM01 Termination of appointment of Simon Wannop as a director
19 Feb 2013 TM01 Termination of appointment of Andrew Whalley as a director
19 Feb 2013 TM01 Termination of appointment of Neil Harris as a director