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THE SALTERS' MANAGEMENT COMPANY LIMITED

Company number 03288112

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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)
18 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
30 Oct 2017 AD01 Registered office address changed from Salters Hall 4 Fore Street London EC2Y 5DE to 4 London Wall Place London Wall Place London EC2Y 5DE on 30 October 2017
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 MR01 Registration of charge 032881120003, created on 11 January 2017
16 Jan 2017 MR01 Registration of charge 032881120002, created on 11 January 2017
10 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000,002
25 Mar 2015 AP01 Appointment of Mr Dominic Henry Edward Russell as a director on 25 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000,002
02 Nov 2013 MR01 Registration of charge 032881120001
23 Oct 2013 AA Full accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20,000,002
07 Mar 2013 AA Full accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Charles John Roberson Park as a director
12 Sep 2012 AP01 Appointment of Mr Fergus John Nicholas Shaw as a director
12 Sep 2012 AP01 Appointment of Dr Alan Mawson as a director
19 Jul 2012 TM01 Termination of appointment of Jeremy Palmer as a director
21 Jun 2012 TM01 Termination of appointment of James Remnant as a director
21 Jun 2012 TM01 Termination of appointment of James Rockley as a director
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 June 2011