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SANTEY PROPERTY LTD

Company number 14552276

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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)
22 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CH01	Director's details changed for Mrs Jennifer Louise Myers on 29 February 2024	View PDF Director's details changed for Mrs Jennifer Louise Myers on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Jack Alfred Anstey Goldsack on 29 February 2024	View PDF Director's details changed for Mr Jack Alfred Anstey Goldsack on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Ms Harriet Esme Goldsack on 29 February 2024	View PDF Director's details changed for Ms Harriet Esme Goldsack on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mrs Jennifer Louise Myers as a person with significant control on 29 February 2024	View PDF Change of details for Mrs Jennifer Louise Myers as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Ms Harriet Esme Goldsack as a person with significant control on 29 February 2024	View PDF Change of details for Ms Harriet Esme Goldsack as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Jack Alfred Anstey Goldsack as a person with significant control on 29 February 2024	View PDF Change of details for Mr Jack Alfred Anstey Goldsack as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 5-7 the Cellar Christchurch Road Ringwood Hampshire BH24 1DG England to C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 29 February 2024	View PDF Registered office address changed from 5-7 the Cellar Christchurch Road Ringwood Hampshire BH24 1DG England to C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC01	Notification of Jack Alfred Anstey Goldsack as a person with significant control on 8 December 2023	View PDF Notification of Jack Alfred Anstey Goldsack as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC01	Notification of Harriet Esme Goldsack as a person with significant control on 8 December 2023	View PDF Notification of Harriet Esme Goldsack as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 200.00 - link opens in a new window - 9 pages (9 pages)
31 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Ms Harriet Esmet Goldsack on 4 January 2023	View PDF Director's details changed for Ms Harriet Esmet Goldsack on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Ms Harriet Esmet Goldsack as a director on 4 January 2023	View PDF Appointment of Ms Harriet Esmet Goldsack as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Jack Alfred Anstey Goldsack as a director on 4 January 2023	View PDF Appointment of Mr Jack Alfred Anstey Goldsack as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Anthony Myers as a director on 4 January 2023	View PDF Termination of appointment of Anthony Myers as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SANTEY PROPERTY LTD

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