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SALCURA LIMITED

Company number 04424971

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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)
07 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2024	CH01	Director's details changed for Miss Claudia Talsma on 12 December 2024	View PDF Director's details changed for Miss Claudia Talsma on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Martin John Schiele on 12 December 2024	View PDF Director's details changed for Mr Martin John Schiele on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	CH01	Director's details changed for Mr Martin John Schiele on 31 December 2022	View PDF Director's details changed for Mr Martin John Schiele on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Miss Claudia Talsma on 31 December 2022	View PDF Director's details changed for Miss Claudia Talsma on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH03	Secretary's details changed for Martin John Schiele on 31 December 2022	View PDF Secretary's details changed for Martin John Schiele on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC05	Change of details for Brandhaus Holdings Ltd as a person with significant control on 13 December 2023	View PDF Change of details for Brandhaus Holdings Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2021	AD01	Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021	View PDF Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2019	AP01	Appointment of Miss Claudia Talsma as a director on 1 February 2019	View PDF Appointment of Miss Claudia Talsma as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Claudia Simone Talsma as a director on 1 February 2019	View PDF Termination of appointment of Claudia Simone Talsma as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Miss Claudia Simone Talsma as a director on 8 November 2018	View PDF Appointment of Miss Claudia Simone Talsma as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SALCURA LIMITED

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