- Company Overview for THE SALCOMBE COMPANY LIMITED (01239506)
- Filing history for THE SALCOMBE COMPANY LIMITED (01239506)
- People for THE SALCOMBE COMPANY LIMITED (01239506)
- Charges for THE SALCOMBE COMPANY LIMITED (01239506)
- More for THE SALCOMBE COMPANY LIMITED (01239506)
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) |
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27 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
02 Dec 2019 | TM01 | Termination of appointment of Duncan Charles Massey as a director on 23 November 2019 | |
24 Jul 2019 | AA | Micro company accounts made up to 31 January 2019 | |
14 Feb 2019 | AD01 | Registered office address changed from The Salcombe Fore Street Salcombe Devon TQ8 8JG to 9 the Atlantic Building Queen Anne Battery Plymouth Devon PL4 0LP on 14 February 2019 | |
08 Feb 2019 | CH01 | Director's details changed for Mr John Hardeman Hughes on 8 February 2019 | |
08 Feb 2019 | AP04 | Appointment of Residential Block Management Group Limited as a secretary on 8 February 2019 | |
04 Feb 2019 | TM02 | Termination of appointment of James Spencer as a secretary on 4 February 2019 | |
28 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
10 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
05 Jan 2018 | CH01 | Director's details changed for Oliver Querrell on 4 November 2017 | |
20 Dec 2017 | AP01 | Appointment of Oliver Querrell as a director on 4 November 2017 | |
20 Dec 2017 | AP01 | Appointment of Simon Uren as a director on 4 November 2017 | |
20 Dec 2017 | AP01 | Appointment of Mr Robert Hugh King as a director on 4 November 2017 | |
20 Dec 2017 | AP01 | Appointment of Michael Porter as a director on 4 November 2017 | |
14 Dec 2017 | RESOLUTIONS |
Resolutions
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29 Nov 2017 | MA | Memorandum and Articles of Association | |
12 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
11 Nov 2016 | TM01 | Termination of appointment of Jean Margaret Swift as a director on 1 October 2016 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Mar 2016 | AP03 | Appointment of Mr James Spencer as a secretary on 16 February 2016 | |
15 Mar 2016 | TM01 | Termination of appointment of Duncan Charles Massey as a director on 15 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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04 Feb 2016 | AP01 | Appointment of Duncan Charles Massey as a director on 3 October 2015 |