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ABOVE THE BAY HOLDINGS LIMITED

Company number 13544541

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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)
23 Dec 2024	AAMD	Amended total exemption full accounts made up to 30 December 2023	View PDF Amended total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CERTNM	Company name changed santo properties LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed santo properties LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MR01	Registration of charge 135445410001, created on 4 December 2023	View PDF Registration of charge 135445410001, created on 4 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	AA01	Previous accounting period extended from 31 August 2022 to 30 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC01	Notification of Ian Lancaster as a person with significant control on 2 September 2021	View PDF Notification of Ian Lancaster as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Ian Michael Lancaster as a director on 2 September 2021	View PDF Appointment of Mr Ian Michael Lancaster as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Peel Shareholders Ltd as a person with significant control on 2 September 2021	View PDF Cessation of Peel Shareholders Ltd as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to High Park Common Road Tacolneston Norwich NR16 1HH on 2 September 2021	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to High Park Common Road Tacolneston Norwich NR16 1HH on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 2 September 2021	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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