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SAL COMMERCIALS LIMITED

Company number 04119799

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Confirmation statements / Annual returns Incorporation Officers

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	TM02	Termination of appointment of Christine Anita Howard as a secretary on 31 October 2024	View PDF Termination of appointment of Christine Anita Howard as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Anthony John Howard as a director on 31 October 2024	View PDF Termination of appointment of Anthony John Howard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mrs Alyson Jayne Wiltshire as a director on 23 October 2024	View PDF Appointment of Mrs Alyson Jayne Wiltshire as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Thomas Hughes as a director on 23 October 2024	View PDF Appointment of Thomas Hughes as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	PSC05	Change of details for Hsh Cold Stores Limited as a person with significant control on 1 December 2023	View PDF Change of details for Hsh Cold Stores Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	MR01	Registration of charge 041197990013, created on 19 October 2022	View PDF Registration of charge 041197990013, created on 19 October 2022 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Mrs Christine Anita Howard as a secretary on 12 January 2021	View PDF Appointment of Mrs Christine Anita Howard as a secretary on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Christine Anita Howard as a director on 12 January 2021	View PDF Termination of appointment of Christine Anita Howard as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC05	Change of details for Hsh Cold Stores Limited as a person with significant control on 16 December 2020	View PDF Change of details for Hsh Cold Stores Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Anthony John Howard as a person with significant control on 16 December 2020	View PDF Cessation of Anthony John Howard as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR04	Satisfaction of charge 041197990012 in full	View PDF Satisfaction of charge 041197990012 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SAL COMMERCIALS LIMITED

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