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Company02304569Active

Santander Estates Limited

Private limited company, incorporated 12 October 1988, Narborough

Documents

Total documents270
Latest filing3 November 2026

Latest 25 filings

3 November 2026Termination of appointment of Nicholas Guy Roberts as a director on 31 October 2026
3 April 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23
3 April 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23
3 April 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/23
3 April 2024Audit exemption subsidiary accounts made up to 31 December 2023
2 April 2024Confirmation statement made on 1 April 2024 with no updates
21 March 2024Director's details changed for Nicholas Guy Roberts on 20 March 2024
14 December 2023Statement of company's objects
6 December 2023Resolutions
  • RES13 ‐ Objects of the company/restriction on authorised share capital set out in memorandum of association treated as a provision of the articles of association, be hereby revoked and delelted. 07/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
6 December 2023Memorandum and Articles of Association
4 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
4 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
4 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
4 July 2023Audit exemption subsidiary accounts made up to 31 December 2022
4 April 2023Confirmation statement made on 1 April 2023 with no updates
29 September 2022Full accounts made up to 31 December 2021
6 April 2022Confirmation statement made on 1 April 2022 with no updates
31 December 2021Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
31 December 2021Appointment of Mr Stephen Peter Cooke as a director on 31 December 2021
6 October 2021Accounts for a small company made up to 31 December 2020
6 April 2021Confirmation statement made on 1 April 2021 with no updates
5 January 2021Accounts for a small company made up to 31 December 2019
17 September 2020Appointment of Mrs Laura-Ann Cecillia Irving as a director on 15 September 2020
2 April 2020Confirmation statement made on 1 April 2020 with no updates
10 October 2019Accounts for a small company made up to 31 December 2018

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