SANCTUARY MEWS MANAGEMENT LIMITED

06087423
2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 3 Buy now
15 Feb 2024 officers Termination of appointment of director (Angel Ortiz) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2023 accounts Annual Accounts 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Michael James Fortrey Heap) 1 Buy now
17 May 2021 accounts Annual Accounts 3 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 officers Appointment of corporate secretary (Amber Company Secretaries Limited) 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Managed Exit Limited) 1 Buy now
09 May 2017 officers Appointment of director (Mr Michael James Fortrey Heap) 2 Buy now
08 May 2017 officers Appointment of director (Mr Angel Ortiz) 2 Buy now
05 May 2017 officers Change of particulars for director (Ms Puravee Shah) 2 Buy now
05 May 2017 officers Termination of appointment of director (Christina Philippeos) 1 Buy now
05 May 2017 officers Termination of appointment of director (Saleem Fazal) 1 Buy now
02 May 2017 officers Change of particulars for director (Ms Purvi Shah) 3 Buy now
26 Apr 2017 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Balinor Company Secretaries Limited) 1 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
12 Jul 2016 officers Change of particulars for corporate secretary (Merlin Company Secretaries Limited) 1 Buy now
12 Jul 2016 officers Appointment of director (Dr Christina Philippeos) 2 Buy now
12 Jul 2016 officers Appointment of director (Ms Purvi Shah) 2 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 officers Change of particulars for corporate secretary (Merlin Company Secretaries Ltd) 1 Buy now
27 Jan 2015 accounts Annual Accounts 2 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Andrew Anderson) 1 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 officers Termination of appointment of director (Graham Fawcett) 1 Buy now
09 Jan 2014 accounts Annual Accounts 2 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 officers Change of particulars for director (Saleem Fazal) 2 Buy now
18 Jan 2012 accounts Annual Accounts 2 Buy now
01 Sep 2011 officers Appointment of corporate secretary (Merlin Company Secretaries Ltd) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Merlin Estates (East) Limited) 1 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
15 Jul 2011 officers Change of particulars for corporate secretary (Merlin Estates (East) Limited) 2 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Merlin Estates (East) Limited) 2 Buy now
05 Jul 2011 officers Appointment of director (Mr Andrew Anderson) 2 Buy now
05 Jul 2011 officers Appointment of director (Mr Graham Fawcett) 2 Buy now
05 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2011 officers Appointment of director (Mr Saleem Fazal) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Marc Thiele) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Marc Thiele) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Peter Petrou) 1 Buy now
15 Dec 2010 officers Appointment of secretary (Mr Marc Thiele) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Marc Thiele) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Peter Petrou) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Nicholas Nicholas) 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Peter Petrou) 1 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Peter Petrou) 1 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 annual-return Annual Return 8 Buy now
03 Mar 2010 officers Change of particulars for director (Peter Petrou) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Nicholas Christopher Kypros Nicholas) 2 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
07 Jan 2010 capital Return of Allotment of shares 3 Buy now
30 Mar 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
27 Mar 2009 officers Director's change of particulars / peter petrov / 10/02/2007 1 Buy now
05 Nov 2008 accounts Annual Accounts 6 Buy now
07 Mar 2008 officers Secretary appointed peter petrou logged form 2 Buy now
05 Mar 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
05 Mar 2008 officers Secretary appointed mr peter petrou 1 Buy now
22 Sep 2007 officers New director appointed 2 Buy now
22 Sep 2007 officers New director appointed 2 Buy now
09 Feb 2007 address Registered office changed on 09/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
09 Feb 2007 officers Director resigned 1 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
07 Feb 2007 incorporation Incorporation Company 16 Buy now