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SALTSHIRE LIMITED

Company number 01089498

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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)
21 Oct 2016 AD01 Registered office address changed from 6 Greta Heath, Burton in Lonsdale, Carnforth Lancashire LA6 3LH to 7 Nelson Court Burton in Lonsdale Carnforth Lancashire LA6 3JU on 21 October 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 TM02 Termination of appointment of Hazel Edmondson as a secretary on 21 May 2016
16 Sep 2016 TM01 Termination of appointment of Hazel Edmondson as a director on 21 May 2016
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
28 Sep 2015 AP01 Appointment of Mrs Melinda Willan as a director on 28 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 TM01 Termination of appointment of Peter Edmondson as a director
26 Nov 2009 AP01 Appointment of Hazel Edmondson as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 19/09/09; full list of members
30 Sep 2008 363a Return made up to 19/09/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 19/09/07; full list of members