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SANCTUARY RETREATS LIMITED

Company number 04156999

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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)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Andrew John Burrett as a director on 25 October 2024	View PDF Termination of appointment of Andrew John Burrett as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Ian Brimicombe as a director on 24 October 2024	View PDF Appointment of Ian Brimicombe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Paul Mcentegart as a director on 25 October 2024	View PDF Termination of appointment of Paul Mcentegart as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Martin James Froggatt as a director on 27 October 2023	View PDF Termination of appointment of Martin James Froggatt as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	PSC02	Notification of Abercrombie & Kent Europe Limited as a person with significant control on 30 June 2016	View PDF Notification of Abercrombie & Kent Europe Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016	View PDF Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Aug 2021	AP01	Appointment of Mr Andrew John Burrett as a director on 5 July 2021	View PDF Appointment of Mr Andrew John Burrett as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Brett Eric Fichte as a director on 5 July 2021	View PDF Termination of appointment of Brett Eric Fichte as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Dec 2020	AP01	Appointment of Mr Martin James Froggatt as a director on 1 December 2020	View PDF Appointment of Mr Martin James Froggatt as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Jonathan Paul White as a director on 1 December 2020	View PDF Termination of appointment of Jonathan Paul White as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Paul Mcentegart as a director on 17 February 2020	View PDF Appointment of Mr Paul Mcentegart as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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SANCTUARY RETREATS LIMITED

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