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THE SALT CO. (INT) LIMITED

Company number 02864224

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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)
04 Nov 2024 CS01 Confirmation statement made on 5 October 2024 with updates
04 Nov 2024 PSC01 Notification of Matthew John Need as a person with significant control on 10 May 2024
04 Nov 2024 PSC07 Cessation of Sandra Patricia Need as a person with significant control on 10 May 2024
10 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH02 Sub-division of shares on 10 May 2024
20 May 2024 SH08 Change of share class name or designation
20 May 2024 MA Memorandum and Articles of Association
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
06 Oct 2022 PSC07 Cessation of Paul Need as a person with significant control on 6 October 2022
23 Aug 2022 AP01 Appointment of Mr Matthew John Need as a director on 23 August 2022
18 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
06 Oct 2020 CH01 Director's details changed for Miss Tracey Ann Need on 6 October 2020
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Oct 2019 PSC04 Change of details for Mrs Sandra Patricia Need as a person with significant control on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Miss Tracey Ann Need on 10 October 2019
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
10 Oct 2019 CH03 Secretary's details changed for Miss Tracey Ann Need on 10 October 2019
18 Jun 2019 AD01 Registered office address changed from 16 Colleys Lane Willaston Nantwich Cheshire CW5 6NS England to Heaton House 363 Crewe Road Wistaston Nantwich Cheshire CW5 6NW on 18 June 2019