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MALDON SALT LIMITED

Company number 00214494

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	PSC02	Notification of Maldon Holdings Limited as a person with significant control on 1 May 2024	View PDF Notification of Maldon Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 17 June 2024	View PDF Withdrawal of a person with significant control statement on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	CERTNM	Company name changed maldon crystal salt company LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed maldon crystal salt company LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Louise Mary Coubrough as a director on 5 April 2024	View PDF Termination of appointment of Louise Mary Coubrough as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Eleanor Alice De Galleani as a director on 5 April 2024	View PDF Appointment of Eleanor Alice De Galleani as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CH01	Director's details changed for Mr David Charles Coubrough on 7 June 2023	View PDF Director's details changed for Mr David Charles Coubrough on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	CH01	Director's details changed for Mr Mark Nicholas Soudah on 13 June 2022	View PDF Director's details changed for Mr Mark Nicholas Soudah on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Steve John Osborne on 13 June 2022	View PDF Director's details changed for Steve John Osborne on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr David Charles Coubrough on 14 December 2021	View PDF Director's details changed for Mr David Charles Coubrough on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Sep 2020	AP01	Appointment of Ms Philippa Anne Joan Latham as a director on 25 June 2020	View PDF Appointment of Ms Philippa Anne Joan Latham as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Sarah Catherine Alison Phillips as a director on 25 June 2020	View PDF Termination of appointment of Sarah Catherine Alison Phillips as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MALDON SALT LIMITED

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