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N.E.SALMON LIMITED

Company number 00581440

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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)
16 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Nov 2017 PSC04 Change of details for Mr Robert John Salmon as a person with significant control on 15 December 2016
06 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control change) was registered on 10/01/2019.
03 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,650
14 Jul 2015 AP01 Appointment of Edmund William Salmon as a director on 7 July 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,650
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,650
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2012
27 Feb 2013 AA Full accounts made up to 31 May 2012
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05//2013
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
02 Mar 2012 AA Full accounts made up to 31 May 2011