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SANTIA HOLDINGS LIMITED

Company number 10509119

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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)
17 Jun 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
18 Mar 2024 CH01 Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Aug 2023 TM02 Termination of appointment of Matthew Allen as a secretary on 1 August 2023
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC1N 6AF to 20 Grosvenor Place London SW1X 7HN
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
01 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
10 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 SH02 Sub-division of shares on 6 September 2021