- Company Overview for 22 SALTOUN ROAD LIMITED (03173999)
- Filing history for 22 SALTOUN ROAD LIMITED (03173999)
- People for 22 SALTOUN ROAD LIMITED (03173999)
- More for 22 SALTOUN ROAD LIMITED (03173999)
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) |
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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
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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
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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
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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 |