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SANCTUARY MAINTENANCE CONTRACTORS LIMITED

Company number 06822831

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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 Oct 2014 AP01 Appointment of Mr Craig Jon Moule as a director on 17 September 2014
24 Sep 2014 TM01 Termination of appointment of Mark Andrew Gillings as a director on 17 September 2014
10 Sep 2014 TM01 Termination of appointment of Dennis Evans as a director on 10 September 2014
14 Aug 2014 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 July 2014
14 Aug 2014 AP03 Appointment of Ms Sophie Atkinson as a secretary on 25 July 2014
23 Jul 2014 MR01 Registration of charge 068228310001, created on 4 July 2014
28 May 2014 TM01 Termination of appointment of Ben Hunt as a director
30 Apr 2014 AP01 Appointment of Mr Mark Andrew Gillings as a director
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 282,001
05 Dec 2013 AP01 Appointment of Mr Ben Hunt as a director
10 Sep 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 282,001
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AP01 Appointment of Mr Richard Donald Barclay as a director
03 Oct 2012 AP01 Appointment of Mr David Bennett as a director
03 Oct 2012 TM01 Termination of appointment of Craig Moule as a director
30 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Anthony King as a director
04 Oct 2011 AP01 Appointment of Mr Craig Jon Moule as a director
04 Oct 2011 AP01 Appointment of Mr Dennis Evans as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders