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SALTERNS POINT (BLOCK C) MANAGEMENT COMPANY LIMITED

Company number 01483340

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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)
13 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
05 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
18 Oct 2022 AP01 Appointment of Mrs Carolyn Ann Butland-Beazley as a director on 8 September 2022
17 Oct 2022 AP01 Appointment of Mr Alexander David Orlando Stocker as a director on 8 September 2022
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
27 Apr 2021 CH01 Director's details changed for Mr Michael Terence Gallagher on 27 April 2021
27 Apr 2021 AP04 Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
27 Apr 2021 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
27 Apr 2021 AD01 Registered office address changed from C/O Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 27 April 2021
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
18 Oct 2019 AP01 Appointment of Mr Clive Willcox as a director on 18 July 2019
26 Jul 2019 TM01 Termination of appointment of Brian George Williams as a director on 18 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017