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SAN LEON HOLDINGS LIMITED

Company number 12722890

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2022
13 Aug 2024 TM01 Termination of appointment of Julian Lester Tedder as a director on 19 July 2024
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
24 Aug 2023 MR01 Registration of charge 127228900001, created on 9 August 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Julian Lester Tedder as a director on 15 November 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
22 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
04 Mar 2022 CH01 Director's details changed for Joel David Price on 22 November 2021
05 Nov 2021 TM01 Termination of appointment of Lisa Mitchell as a director on 29 October 2021
04 Oct 2021 CH01 Director's details changed for Joel David Price on 21 September 2021
30 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
20 Jul 2020 AD01 Registered office address changed from Medhurst Farm Keysford Lane Horsted Keynes West Sussex RH17 7EL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 20 July 2020
16 Jul 2020 AP01 Appointment of Joel David Price as a director on 6 July 2020
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 100