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SANCTORAS LIMITED

Company number 12960247

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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)
05 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
16 May 2024 AP01 Appointment of Mrs Christine Julie Heathcote as a director on 15 May 2024
16 May 2024 AP01 Appointment of Mr Richard David Thomson-Curtis as a director on 15 May 2024
09 May 2024 PSC04 Change of details for Mr James Alexander Heathcote as a person with significant control on 1 May 2024
01 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
30 Oct 2023 CH01 Director's details changed for Mr James Alexander Heathcote on 4 March 2023
30 Oct 2023 PSC04 Change of details for Mr James Alexander Heathcote as a person with significant control on 4 March 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
25 Oct 2022 CH01 Director's details changed for Mr James Alexander Heathcote on 18 October 2022
25 Oct 2022 PSC04 Change of details for Mr James Alexander Heathcote as a person with significant control on 18 October 2022
20 Aug 2022 PSC02 Notification of Sanctoras Group Limited as a person with significant control on 20 August 2022
15 Aug 2022 SH02 Sub-division of shares on 1 August 2022
05 Jul 2022 CERTNM Company name changed candela private LIMITED\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-04
28 Apr 2022 CH01 Director's details changed for Mr James Alexander Heathcote on 28 April 2022
28 Apr 2022 AD01 Registered office address changed from 53 Holbrook Road Alvaston Derby DE24 0DE England to 118 Pall Mall London SW1Y 5EA on 28 April 2022
05 Apr 2022 CERTNM Company name changed candela LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-05
11 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
23 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
19 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-19
  • GBP 1