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THE SATCHVILLE GIFT COMPANY LIMITED

Company number 07890009

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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)
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
14 Nov 2023 PSC01 Notification of Warren Mason as a person with significant control on 13 November 2023
21 Aug 2023 TM01 Termination of appointment of Thomas Barnaby Simons as a director on 21 August 2023
21 Aug 2023 TM02 Termination of appointment of Thomas Barnaby Simons as a secretary on 21 August 2023
21 Aug 2023 PSC07 Cessation of Thomas Barnaby Simons as a person with significant control on 21 August 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 PSC04 Change of details for Mr Thomas Barnaby Simons as a person with significant control on 31 December 2017
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 PSC04 Change of details for Mr Thomas Barnaby Simons as a person with significant control on 31 December 2017
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
25 Jul 2018 AD01 Registered office address changed from C/O Teal International Limited Office 8 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 25 July 2018
04 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Warren Mason as a director on 31 December 2017
09 Jan 2018 PSC07 Cessation of David Alan Holmwood as a person with significant control on 31 December 2017
09 Jan 2018 TM01 Termination of appointment of David Alan Holmwood as a director on 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
22 Dec 2017 PSC01 Notification of Thomas Barnaby Simons as a person with significant control on 22 December 2016