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SANTI & SANTI HOLDINGS LIMITED

Company number 08560028

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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)
15 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
21 Mar 2018 MR01 Registration of charge 085600280001, created on 21 March 2018
21 Mar 2018 MR01 Registration of charge 085600280002, created on 21 March 2018
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 CERTNM Company name changed crownbell LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
18 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
17 Dec 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
17 Jun 2013 TM01 Termination of appointment of a director
12 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
11 Jun 2013 AP01 Appointment of Mrs Karen Irena Santi as a director
11 Jun 2013 AP01 Appointment of Mr Lawrence Francesco Santi as a director
11 Jun 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 June 2013
07 Jun 2013 NEWINC Incorporation