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SANCTUARY PERSONNEL LIMITED

Company number 05972910

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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)
06 Aug 2024 AA Full accounts made up to 31 October 2023
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
07 Feb 2024 TM01 Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024
07 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
03 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Sam Richard Del Mar as a director on 1 June 2023
11 Apr 2023 MR04 Satisfaction of charge 1 in full
06 Apr 2023 MR01 Registration of charge 059729100006, created on 4 April 2023
05 Apr 2023 TM01 Termination of appointment of Paula Anne Mcpherson as a director on 4 April 2023
05 Apr 2023 PSC02 Notification of Septinuary Bidco Limited as a person with significant control on 4 April 2023
05 Apr 2023 PSC07 Cessation of Paula Anne Mcpherson as a person with significant control on 4 April 2023
05 Apr 2023 PSC07 Cessation of Daniel Mcpherson as a person with significant control on 4 April 2023
05 Apr 2023 MR01 Registration of charge 059729100005, created on 4 April 2023
17 Mar 2023 MR04 Satisfaction of charge 059729100004 in full
03 Aug 2022 RP04PSC01 Second filing for the notification of Daniel Mcpherson as a person with significant control
02 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
13 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
24 Mar 2021 MR04 Satisfaction of charge 059729100003 in full
17 Feb 2021 TM01 Termination of appointment of David Anthony Hill as a director on 13 January 2021
28 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
01 Jul 2020 AA Full accounts made up to 31 October 2019