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SANTIN HOLDINGS LIMITED

Company number 04803585

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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)
19 Apr 2013 CH01 Director's details changed for Ms Santin Wendy Laura on 12 December 2012
19 Apr 2013 AP01 Appointment of Ms Santin Wendy Laura as a director
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
17 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Ignio Santin on 18 June 2011
08 Sep 2011 CH03 Secretary's details changed for Margaret Santin on 18 June 2011
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Ignio Santin on 1 October 2009
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 18/06/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
10 Jul 2007 88(2)R Ad 30/03/07--------- £ si 42@1
27 Jun 2007 363a Return made up to 18/06/07; full list of members
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 363a Return made up to 18/06/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 March 2005