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H. SALINGER & CO. LIMITED

Company number 00329301

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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)
12 May 2016 SH10 Particulars of variation of rights attached to shares
12 May 2016 SH08 Change of share class name or designation
20 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
12 Jun 2015 AUD Auditor's resignation
24 Apr 2015 AA Accounts for a small company made up to 5 April 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 5 April 2013
14 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AP03 Appointment of Mr Stephen Salinger as a secretary
03 Apr 2014 TM02 Termination of appointment of Hilary Salinger as a secretary
03 Apr 2014 AP01 Appointment of Mr Stephen Salinger as a director
03 Apr 2014 TM01 Termination of appointment of Hilary Salinger as a director
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16