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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)
08 Aug 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Oct 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2018 MR04 Satisfaction of charge 2 in full
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 15,000.00
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 AA Full accounts made up to 31 December 2015
18 Oct 2016 CH01 Director's details changed for Sarah Catherine Alison Phillips on 5 October 2016
21 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 13,971
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13,971
22 Jul 2015 CH01 Director's details changed for Steve John Osborne on 24 June 2014
26 Apr 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 SH10 Particulars of variation of rights attached to shares
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 13,971
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of facility letter/shares mortgage 19/02/2015
26 Mar 2015 CH01 Director's details changed for Mr Clive Christopher Osborne on 23 March 2015
15 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12,936