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SALTOWN LIMITED

Company number 01478816

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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)
07 Apr 2015 AD01 Registered office address changed from Lawrence Court Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW Wales to Lawrence Court Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW on 7 April 2015
07 Apr 2015 AD01 Registered office address changed from 275 Bedwas Road Caerphilly Mid Glamorgan CF83 3BL to Lawrence Court Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW on 7 April 2015
14 Nov 2014 MR01 Registration of charge 014788160006, created on 12 November 2014
08 Jul 2014 MR01 Registration of charge 014788160005, created on 3 July 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Apr 2011 AP03 Appointment of Mrs Lindsey Marie Hughes as a secretary
25 Apr 2011 TM02 Termination of appointment of Kathleen Hughes as a secretary
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Marie Lindsey Hughes on 31 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Apr 2007 363a Return made up to 31/03/07; full list of members
27 Apr 2007 288c Secretary's particulars changed
27 Apr 2007 190 Location of debenture register
27 Apr 2007 353 Location of register of members