SANCTON HILL LIMITED

03404639
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8LR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 20 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 39 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 20 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Joseph Charles Bayston Jones) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
24 Mar 2022 officers Appointment of director (Ms Jemma Louise Sherman) 2 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 Jul 2021 accounts Annual Accounts 19 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 11 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 21 Buy now
13 Aug 2020 officers Appointment of director (Joseph Charles Bayston Jones) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
30 Sep 2019 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
16 Sep 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
31 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Achal Bhuwania) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Roger Siegfried Alexander Kraemer) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Peter George Raftery) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Stephane Christophe Tetot) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Jonathan Charles Smith) 3 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 mortgage Registration of a charge 9 Buy now
13 Jun 2018 accounts Annual Accounts 23 Buy now
27 Apr 2018 officers Termination of appointment of director (Charles Desmond Kyrle Reid) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Stephane Christophe Tetot) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 23 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 mortgage Registration of a charge 57 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2016 accounts Annual Accounts 25 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
11 Sep 2015 mortgage Registration of a charge 23 Buy now
06 Jun 2015 accounts Annual Accounts 17 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 accounts Annual Accounts 17 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 16 Buy now
19 Feb 2013 officers Termination of appointment of secretary (David Crockford) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Simon Wannop) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Andrew Whalley) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Neil Harris) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (David Crockford) 1 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 officers Appointment of director (Mr Peter George Raftery) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Charles Desmond Kyrle Reid) 2 Buy now
18 Feb 2013 miscellaneous Miscellaneous 1 Buy now
13 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 17 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 15 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 30 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 18 Buy now
14 Sep 2012 annual-return Annual Return 7 Buy now
21 Aug 2012 capital Return of Allotment of shares 3 Buy now
30 Jul 2012 resolution Resolution 1 Buy now
06 Jul 2012 incorporation Memorandum Articles 7 Buy now
06 Jul 2012 resolution Resolution 1 Buy now
15 May 2012 officers Appointment of director (Mr Simon Thomas Wannop) 2 Buy now
08 Mar 2012 accounts Annual Accounts 10 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge 6 Buy now
26 Aug 2011 incorporation Memorandum Articles 7 Buy now
26 Aug 2011 resolution Resolution 1 Buy now