SANCTUARY CAPITAL PLC
| Status | ACTIVE |
| Company No. | 06808472 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2009 |
| Age | 15 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SANCTUARY CAPITAL PLC is an active private limited company with number 06808472. It was incorporated 15 years, 4 months, 12 days ago, on 03 February 2009. The company address is Sanctuary House Chamber Court Sanctuary House Chamber Court, Worcester, WR1 3ZQ, England.
Company Fillings
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2020
Action Date: 14 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-14
Charge number: 068084720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068084720003
Charge creation date: 2019-11-12
Documents
Resolution
Date: 08 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-25
Officer name: Anthony Neil King
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Henry Lunt
Appointment date: 2019-05-22
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Sauro Luigi Belli
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: David John Bennett
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Second filing of secretary appointment with name
Date: 12 Jul 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Nicole Seymour
Documents
Second filing of secretary termination with name
Date: 12 Jul 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Craig Moule
Documents
Termination secretary company with name termination date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-25
Officer name: Craig Jon Moule
Documents
Appoint person secretary company with name date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-25
Officer name: Mrs Nicole Seymour
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Termination secretary company with name termination date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophie Atkinson
Termination date: 2017-11-22
Documents
Appoint person secretary company with name date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-22
Officer name: Mr Craig Jon Moule
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Jon Moule
Change date: 2017-09-08
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Old address: Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England
Change date: 2017-02-06
New address: Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type full
Date: 30 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Old address: Sanctuary House Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ
Change date: 2016-02-03
New address: Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ
Documents
Accounts with accounts type full
Date: 17 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Moule
Documents
Appoint person secretary company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sophie Atkinson
Documents
Change person director company with change date
Date: 02 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Neil King
Change date: 2014-06-27
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Jon Moule
Change date: 2014-03-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type full
Date: 17 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 10 Feb 2009
Category: Capital
Type: SH01
Date: 2009-02-10
Capital : 99,998 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 03 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 01 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 19 May 2011
Action Date: 19 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-19
Officer name: Mr Craig Jon Moule
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Accounts with accounts type full
Date: 05 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Neil King
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 10 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Craig Jon Moule
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Bennett
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Jon Moule
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Legacy
Date: 03 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 06 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2010 to 31/03/2010
Documents
Resolution
Date: 18 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 11/02/09\gbp si 49998@1=49998\gbp ic 2/50000\
Documents
Legacy
Date: 16 Feb 2009
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 16 Feb 2009
Category: Incorporation
Type: 117
Documents
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