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SALMON MANAGEMENT AND FINANCE LIMITED

Company number 00473430

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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)
07 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
05 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
04 Sep 2024 PSC01 Notification of Alexandra Lichtenfeld as a person with significant control on 9 December 2019
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
13 Sep 2023 CH01 Director's details changed for Mr Paul Frederick Charles Fairbairn on 12 September 2023
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
13 Jul 2022 TM01 Termination of appointment of Paul Jeremy Roger Newman as a director on 11 April 2022
19 May 2022 PSC07 Cessation of Jacqueline Mary Oates as a person with significant control on 11 October 2021
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 15 August 2020
09 Jan 2021 AA Accounts for a small company made up to 31 March 2020
06 Oct 2020 PSC04 Change of details for Maurice Bertram Gluck as a person with significant control on 29 September 2020
05 Oct 2020 AD01 Registered office address changed from C/O Landmark Chartered Accountants Leavesden Park 5 Hurcules Way Watford WD25 7GS United Kingdom to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS on 5 October 2020
01 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/04/2021.
29 Sep 2020 CH01 Director's details changed for Mr Maurice Bertram Gluck on 29 September 2020
25 Jun 2020 PSC04 Change of details for Penelope Jacqueline Warr as a person with significant control on 25 June 2020
15 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 AP01 Appointment of Mr Paul Frederick Charles Fairbairn as a director on 9 December 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
12 Aug 2019 PSC04 Change of details for Penelope Jacqueline Warr as a person with significant control on 12 August 2019
19 Feb 2019 PSC04 Change of details for Penelope Jacqueline Williams as a person with significant control on 5 December 2018
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018