SANTIA CONSTRUCTION MANAGEMENT LIMITED

05289555
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 7 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
21 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Bryn Scott Dodgson) 2 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
09 Dec 2022 accounts Annual Accounts 7 Buy now
09 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 18 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Bryn Scott Dodgson) 2 Buy now
23 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 incorporation Memorandum Articles 10 Buy now
20 Sep 2021 resolution Resolution 3 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Alexis Dawn Vranch) 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Liam Daniel Mcloughlin) 1 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Craig Jones) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Gareth Vaughan) 1 Buy now
21 Dec 2020 accounts Annual Accounts 16 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (William Andrew Deverill) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Edward Thomas Deverill) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 9 Buy now
19 Feb 2019 officers Appointment of director (Mr Gareth Vaughan) 2 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2018 accounts Annual Accounts 18 Buy now
14 May 2018 incorporation Memorandum Articles 27 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
16 Feb 2018 mortgage Registration of a charge 37 Buy now
16 Feb 2018 mortgage Registration of a charge 25 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
14 Sep 2017 officers Appointment of director (Mrs Alexis Dawn Vranch) 2 Buy now
19 Jan 2017 auditors Auditors Resignation Company 1 Buy now
09 Jan 2017 mortgage Registration of a charge 20 Buy now
05 Jan 2017 officers Termination of appointment of director (Martin William Smith) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Ken Coveney) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Liam Mcloughlin) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr William Deverill) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Edward Deverill) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Craig Jones) 2 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 officers Appointment of director (Mr Ken Coveney) 2 Buy now
05 Feb 2016 officers Appointment of director (Mr Martin William Smith) 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Jane Helen Hext) 1 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Nov 2015 annual-return Annual Return 3 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
26 Feb 2015 officers Termination of appointment of director (Paul Michael Ollerton) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Karen Jayne Halford) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Paul Michael Ollerton) 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Karen Jayne Halford) 1 Buy now
19 Dec 2014 mortgage Registration of a charge 35 Buy now