HOUSE OF SANTON MARITIME LTD

Company number 08947603

Date	Type	Description	View / Download
25 Apr 2018	AD01	Registered office address changed from The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN England to 3 Fore Street Shaldon Devon TQ14 0DZ on 25 April 2018	(1 page)
22 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
23 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
06 Mar 2017	AD01	Registered office address changed from 22 Beaumont Road Headington Oxford OX3 8JN England to The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN on 6 March 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for Mr Henrik Blicher Hansen on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Cecilia Anita Bradshaw on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mr Henrik Blicher Hansen on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Cecilia Anita Bradshaw on 6 March 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from 219 Morrell Avenue Oxford OX4 1NF to 22 Beaumont Road Headington Oxford OX3 8JN on 6 March 2017	(1 page)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
15 Oct 2016	CH01	Director's details changed for Mr Henrik Blicher Hansen on 15 October 2016	(2 pages)
28 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 1,000	(3 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Jun 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / henrik blicher hansen	(2 pages)
12 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(3 pages)
15 Apr 2014	CERTNM	Company name changed green sea guard LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	CERTNM	Company name changed green marine seaguard LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	AP01	Appointment of Mrs Cecilia Anita Bradshaw as a director	(2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of Birth of director Henrik Blicher Hansen was removed from the IN01 on the 30/06/2015 because it is factually inaccurate or is derived from something factually inaccurate	(8 pages)