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SALMON FINANCE 3 LIMITED

Company number 00470025

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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)
21 Dec 2017 AP01 Appointment of Paul Jeremy Roger Newman as a director on 6 December 2017
21 Dec 2017 AD01 Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire to C/O Landmark Chartered Accountants Leavesden Park 5 Hurcules Way Watford WD25 7GS on 21 December 2017
21 Dec 2017 PSC05 Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017
16 Nov 2017 AD01 Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire on 16 November 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
28 Jul 2017 PSC05 Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
18 Nov 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 999
29 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 CH03 Secretary's details changed for Mrs Lindsay Newman on 20 November 2014
18 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 999
18 Dec 2013 AA Accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 999
18 Dec 2012 AA Accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Nov 2009 AA Accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 15/08/09; full list of members
12 Dec 2008 AA Accounts made up to 31 March 2008