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SAINTS TRANSPORT (HOLDINGS) LIMITED

Company number 10505130

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 AA01 Previous accounting period shortened from 29 June 2020 to 31 December 2019
16 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Nov 2019 CH01 Director's details changed for Mr Piers Carroll on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Martin Carroll on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Stephen Leonard Beeches on 18 November 2019
15 Jul 2019 AA01 Previous accounting period extended from 30 December 2018 to 29 June 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
25 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
16 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 May 2018 AD01 Registered office address changed from Halo House Galleymead Road Colnbrook Berkshire SL3 0EN United Kingdom to PO Box UB7 0LJ Templar House 1 the Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 15 May 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
30 Nov 2017 PSC07 Cessation of Martin Carroll as a person with significant control on 29 November 2017
30 Nov 2017 PSC07 Cessation of Stephen Leonard Beeches as a person with significant control on 29 November 2017
27 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100.05
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 AP01 Appointment of Kevin John Beeches as a director on 5 December 2016
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 3