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SANTERA CONSULTING LTD

Company number 07547584

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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 May 2017 AD01 Registered office address changed from 125 Windsor Avenue Uxbridge Middlesex UB10 9AZ to 46 Ivy House Road Ickenham Uxbridge UB10 8NG on 11 May 2017
11 May 2017 TM01 Termination of appointment of Sukhbir Singh Ghandial as a director on 9 November 2016
11 May 2017 CH01 Director's details changed for Mrs Harmandeep Kaur Ghandial on 11 May 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
17 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mrs Harmandeep Kaur Ghandial on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Mr Sukhbir Singh Ghandial on 1 March 2013
01 Mar 2013 TM02 Termination of appointment of Harmandeep Kaur Ghandial as a secretary on 1 March 2013
01 Mar 2013 AD01 Registered office address changed from 97 Wimborne Avenue Hayes Middlesex UB4 0HJ England on 1 March 2013
08 May 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted