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SALAFT PROPERTIES LIMITED

Company number 00628277

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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)
19 Jan 2021 CH01 Director's details changed for Mrs Abigail Sarah Baum on 1 December 2020
20 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 53,000
14 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Nov 2019 CC04 Statement of company's objects
07 Nov 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise sum of £15000 14/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 53,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2020.
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
04 Jan 2019 CH01 Director's details changed for Abigail Baum on 1 October 2009
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
16 Mar 2018 MR01 Registration of charge 006282770036, created on 16 March 2018
09 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 23/12/2016
22 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
09 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 MR04 Satisfaction of charge 006282770035 in full
06 Jun 2017 MR04 Satisfaction of charge 006282770034 in full
07 Mar 2017 AP01 Appointment of Ms Suzanne Ferreira as a director on 1 March 2017
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/02/2018
31 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
18 Aug 2016 MR01 Registration of charge 006282770035, created on 16 August 2016
18 Aug 2016 MR01 Registration of charge 006282770034, created on 16 August 2016
08 Jul 2016 MR04 Satisfaction of charge 25 in full
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemnt 17/12/2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 38,000
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015