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SANTOK INVESTMENTS LIMITED

Company number 04924810

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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)
03 Aug 2017 PSC04 Change of details for Mr Vimal Vrajlal Pau as a person with significant control on 6 April 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
02 Nov 2016 MR01 Registration of charge 049248100013, created on 28 October 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Apr 2016 AP03 Appointment of Mr Vinesh Shah as a secretary on 23 March 2016
21 Apr 2016 TM02 Termination of appointment of Vimal Vrajlal Pau as a secretary on 23 March 2016
11 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 TM01 Termination of appointment of Vrajlal Pau as a director on 28 April 2011
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
12 Aug 2014 CH03 Secretary's details changed for Mr Vimal Vrajlal Pau on 31 May 2014
12 Aug 2014 CH01 Director's details changed for Mr Vimal Vrajlal Pau on 31 May 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AP01 Appointment of Mr Jignesh Pau as a director
18 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
26 Apr 2013 AD01 Registered office address changed from Santok House Unit L Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom on 26 April 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Santok House Unit 2 Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 25 November 2011
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders