SANCTUARY PERSONNEL LIMITED

Company number 05972910

Date	Type	Description	View / Download
01 Jul 2020	MR01	Registration of charge 059729100004, created on 26 June 2020	(46 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
04 Jul 2019	CH01	Director's details changed for Mr David Anthony Hill on 30 June 2018	(2 pages)
30 Jan 2019	AA	Full accounts made up to 31 October 2018	(38 pages)
30 Jan 2019	AA	Full accounts made up to 30 April 2018	(35 pages)
25 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 October 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(6 pages)
27 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
16 Aug 2017	PSC01	Notification of Paula Anne Mcpherson as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Daniel Mcpherson as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 03/08/2022	(3 pages)
16 Aug 2017	CH01	Director's details changed for Mrs Paula Anne Mcpherson on 1 July 2016	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(31 pages)
11 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
03 Aug 2016	AA	Full accounts made up to 31 October 2015	(27 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,122	(6 pages)
29 Jun 2016	AD01	Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to 15 Friars Street Ipswich Suffolk IP1 1TD on 29 June 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ to 15 Friars Street Ipswich Suffolk IP1 1TD on 23 June 2016	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG	(1 page)
02 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,122	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(28 pages)
16 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,122	(6 pages)