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SANTON DEVELOPMENTS LIMITED

Company number 05290807

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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)
01 Sep 2016 TM02 Termination of appointment of Sean Carey as a secretary on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Sean Carey as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,011,499.5
10 Nov 2015 AA Full accounts made up to 30 April 2015
07 Oct 2015 TM01 Termination of appointment of Humphrey Kelsey as a director on 7 October 2015
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,011,499.5
10 Nov 2014 AA Full accounts made up to 30 April 2014
24 Jul 2014 TM01 Termination of appointment of Clive Michael Wilding as a director on 23 July 2014
28 Jan 2014 TM02 Termination of appointment of S & J Registrars Limited as a secretary
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,011,499.5
04 Nov 2013 AA Full accounts made up to 30 April 2013
15 Jan 2013 AD01 Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013
14 Jan 2013 AD01 Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 30 April 2012
04 May 2012 AP01 Appointment of Mr. Humphrey Kelsey as a director
19 Apr 2012 AP01 Appointment of Mr. Clive Michael Wilding as a director
22 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
20 May 2010 SH02 Statement of capital on 30 April 2010
  • GBP 2,015,999.5
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,015,999.5
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights