Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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23 May 2024 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 23 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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23 Feb 2024 |
PSC07 |
Cessation of Sanctum 13 Holdings Ltd as a person with significant control on 31 January 2024
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23 Feb 2024 |
PSC07 |
Cessation of Malcolm John Hudson as a person with significant control on 31 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Malcolm John Hudson as a director on 31 January 2024
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23 Feb 2024 |
PSC01 |
Notification of Christopher Trebilcoe as a person with significant control on 31 January 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Christopher Trebilcoe as a director on 31 January 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Unit 9 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 14 February 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Sanctum 13 Holdings Ltd as a person with significant control on 8 February 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 089894550001 in full
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10 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Malcolm John Hudson as a person with significant control on 30 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Malcolm John Hudson on 1 October 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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