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THE SANCTUARY RESIDENTS COMPANY LIMITED

Company number 05560621

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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)
11 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
11 Jun 2018 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
17 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Feb 2017 TM02 Termination of appointment of Phillippa Clare Rose as a secretary on 1 January 2017
28 Feb 2017 AP04 Appointment of Urban Owners Limited as a secretary on 1 January 2017
15 Feb 2017 AD01 Registered office address changed from C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 15 February 2017
06 Jan 2017 AD01 Registered office address changed from No 7 Sanctuary Mews Queensbridge Road London E8 3BD England to C/O Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR on 6 January 2017
06 Jan 2017 AD01 Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to No 7 Sanctuary Mews Queensbridge Road London E8 3BD on 6 January 2017
06 Jan 2017 TM01 Termination of appointment of Sterling Investments Ltd as a director on 1 January 2017
06 Jan 2017 TM02 Termination of appointment of Sterling Estates Management Ltd as a secretary on 1 January 2017
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 7
21 Jul 2015 AP01 Appointment of Miss Rayna Milkova as a director on 21 July 2015
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Feb 2015 CH01 Director's details changed for Mrs Nicholas Sheena Hanna on 12 February 2015
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 7
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 7
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders