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S.A.L. HOLDINGS LIMITED

Company number 01389907

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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)
09 Apr 2015 CH01 Director's details changed for Mr William Wells on 2 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 MR01 Registration of charge 013899070059
13 May 2014 AP01 Appointment of Mr Philip James Duckwith as a director
13 May 2014 AD01 Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingston Road Hessle North Humberside HU13 0EG on 13 May 2014
13 May 2014 MR01 Registration of charge 013899070058
13 May 2014 MR01 Registration of charge 013899070057
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
26 Aug 2009 AA Accounts for a small company made up to 30 September 2008
14 May 2009 363a Return made up to 15/03/09; full list of members
25 Sep 2008 AA Accounts for a medium company made up to 30 September 2007
04 Apr 2008 363a Return made up to 15/03/08; full list of members
23 Sep 2007 AA Accounts for a medium company made up to 30 September 2006
22 Mar 2007 363a Return made up to 15/03/07; full list of members