SANTIA HOLDINGS LIMITED

Company number 10509119

Date	Type	Description	View / Download
17 Jun 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	(2 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	(4 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
18 Mar 2024	CH01	Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	(1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(12 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
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	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(13 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(6 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
10 Nov 2021	SH08	Change of share class name or designation	(2 pages)
02 Nov 2021	SH02	Sub-division of shares on 6 September 2021	(7 pages)