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SALHOUSE NORWICH LIMITED

Company number 00541804

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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)
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 SH02 Sub-division of shares on 20 August 2016
22 Sep 2016 SH08 Change of share class name or designation
11 Apr 2016 AP01 Appointment of Mr Edward Henry Raoul Stone as a director on 7 April 2016
11 Apr 2016 AP01 Appointment of Ms Suzanne Madeleine Stone as a director on 7 April 2016
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 TM01 Termination of appointment of Howard Victor Stone as a director on 5 March 2015
19 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007