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22 SALTOUN ROAD LIMITED

Company number 03173999

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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 2019 TM02 Termination of appointment of Shennia Spillane as a secretary on 8 April 2019
08 Apr 2019 AP03 Appointment of Mr Hugo Thomas Williams as a secretary on 8 April 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
29 Mar 2019 PSC01 Notification of Hugo Thomas Williams as a person with significant control on 25 May 2018
29 Mar 2019 AP01 Appointment of Mr Hugo Thomas Williams as a director on 25 May 2018
26 Mar 2019 TM01 Termination of appointment of Henrietta Mary Williams as a director on 25 May 2018
15 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
23 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016 CH01 Director's details changed for Ms Shennia Spillane on 15 March 2016
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 3
04 Apr 2014 TM02 Termination of appointment of Lucinda Towill as a secretary
04 Apr 2014 AP03 Appointment of Ms Shennia Spillane as a secretary
04 Apr 2014 AP01 Appointment of Ms Henrietta Mary Williams as a director
04 Apr 2014 TM01 Termination of appointment of Lucinda Towill as a director
18 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 3
23 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 Mar 2013 CH03 Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012