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SALTAIRE MOTOR COMPANY LIMITED

Company number 00808322

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	View PDF Liquidators' statement of receipts and payments to 19 June 2024 - link opens in a new window - 13 pages (13 pages)
04 Jul 2023	AD01	Registered office address changed from 2 Berry Drive Otley Road Baildon West Yorkshire BD17 7GA to Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 July 2023	View PDF Registered office address changed from 2 Berry Drive Otley Road Baildon West Yorkshire BD17 7GA to Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Simon Brent Sayer as a director on 6 June 2023	View PDF Termination of appointment of Simon Brent Sayer as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC01	Notification of Helen Louise Jefferies as a person with significant control on 1 August 2022	View PDF Notification of Helen Louise Jefferies as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Helen Louise Jefferies as a person with significant control on 1 August 2022	View PDF Cessation of Helen Louise Jefferies as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jun 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Simon Brent Sayer as a director on 18 February 2022	View PDF Appointment of Mr Simon Brent Sayer as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Anthony Travers Jefferies as a person with significant control on 29 December 2021	View PDF Change of details for Anthony Travers Jefferies as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Anthony Travers Jefferies as a director on 29 December 2021	View PDF Termination of appointment of Anthony Travers Jefferies as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Total exemption full accounts made up to 29 September 2020	View PDF Total exemption full accounts made up to 29 September 2020 - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	PSC04	Change of details for Anthony Travers Jefferies as a person with significant control on 6 April 2016	View PDF Change of details for Anthony Travers Jefferies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM01	Termination of appointment of Michael Stanley Lyon as a director on 22 June 2020	View PDF Termination of appointment of Michael Stanley Lyon as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 28 September 2019	View PDF Total exemption full accounts made up to 28 September 2019 - link opens in a new window - 11 pages (11 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SALTAIRE MOTOR COMPANY LIMITED

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