Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SALTAIRE MOTOR COMPANY LIMITED

Company number 00808322

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2019 CC04 Statement of company's objects
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
30 Apr 2019 TM02 Termination of appointment of Brenda Schofield as a secretary on 26 April 2019
20 Mar 2019 AA Total exemption full accounts made up to 29 September 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
02 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
01 Aug 2017 PSC01 Notification of Anthony Travers Jefferies as a person with significant control on 6 April 2016
14 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
15 Sep 2016 CH01 Director's details changed for Mrs Helen Louise Jennings on 8 September 2016
18 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 14,650
31 May 2016 AA Total exemption small company accounts made up to 29 September 2015
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 14,650
14 May 2015 MR04 Satisfaction of charge 14 in full
01 May 2015 AA Total exemption small company accounts made up to 29 September 2014
24 Mar 2015 CH01 Director's details changed for Mrs Helen Louise Jennings on 1 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Anthony Travers Jefferies on 1 January 2015
24 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
24 Jul 2014 CH03 Secretary's details changed for Brenda Schofield on 23 June 2013
10 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Apr 2013 AA Accounts for a small company made up to 29 September 2012
10 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Otley Road Shipley West Yorkshire BD17 7HB on 10 July 2012