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SANCTUARY BANBURY LIMITED

Company number 09947939

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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 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
27 Aug 2021 TM01 Termination of appointment of Eytan Leigh Alexander as a director on 27 August 2021
06 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 AP01 Appointment of Michael Lee Workman as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Bridgett Hurley as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Robert Boylan Gaddy as a director on 27 April 2021
20 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
03 Nov 2020 TM02 Termination of appointment of Christopher Herwig as a secretary on 16 October 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 17/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 AP01 Appointment of Ms Bridgett Hurley as a director on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020
07 Oct 2020 MR01 Registration of charge 099479390003, created on 2 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Eytan Leigh Alexander on 11 August 2020
22 Sep 2020 MR01 Registration of charge 099479390002, created on 17 September 2020
13 May 2020 MR04 Satisfaction of charge 099479390001 in full
04 May 2020 CH01 Director's details changed for Mr Daniel Gerrard on 10 January 2020
24 Apr 2020 AP01 Appointment of Mr Robert Boylan Gaddy as a director on 9 April 2020
21 Apr 2020 TM01 Termination of appointment of Eric Bostic as a director on 9 April 2020
14 Apr 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CH01 Director's details changed for Mr Daniel Gerrard on 2 April 2020
02 Apr 2020 CH01 Director's details changed for Mr Eytan Leigh Alexander on 2 April 2020
20 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
17 Feb 2020 AP01 Appointment of Eric Bostic as a director on 30 September 2019
14 Feb 2020 TM01 Termination of appointment of Sean Connall Higgins as a director on 30 September 2019