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SANTIA ASBESTOS MANAGEMENT LIMITED

Company number 07511557

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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)
17 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2024 DS01 Application to strike the company off the register
04 Dec 2024 TM01 Termination of appointment of Bryn Scott Dodgson as a director on 4 December 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
24 May 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
18 Mar 2024 CH01 Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024
19 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
25 Aug 2023 TM02 Termination of appointment of Matthew Allen as a secretary on 1 August 2023
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
21 Aug 2023 PSC05 Change of details for Santia Holdings Limited as a person with significant control on 21 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF to 20 Grosvenor Place London SW1X 7HN
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register