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SANCROFT INTERNATIONAL LIMITED

Company number 03454029

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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)
05 Jan 2017 CH01 Director's details changed for Miss Cordelia Charlotte Angelica Gummer on 23 July 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Adrian Christian Gahan on 19 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 612
19 Nov 2015 CH01 Director's details changed for Miss Leonora Cicely Gummer on 6 April 2015
19 Nov 2015 CH01 Director's details changed for Mr Felix John Gummer on 6 April 2015
19 Nov 2015 CH01 Director's details changed for Miss Cordelia Charlotte Angelica Gummer on 6 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 TM01 Termination of appointment of Benedict Michael Gummer as a director on 13 May 2015
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 612
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 612
23 Oct 2013 CH01 Director's details changed for Miss Cordelia Charlotte Angelica Gummer on 1 April 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Dec 2011 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Miss Cordelia Gummer on 1 August 2011
27 Oct 2011 CH01 Director's details changed for Miss Leonora Cicely Gummer on 1 September 2011
27 Oct 2011 CH01 Director's details changed for Lord John Selwyn Gummer on 21 June 2010
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
26 May 2011 AP01 Appointment of Mr Adrian Christian Gahan as a director