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SALU INVESTMENTS LTD

Company number 04726326

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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)
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Oct 2018 PSC04 Change of details for Mrs Noorjahan Patel as a person with significant control on 1 October 2018
25 Oct 2018 PSC04 Change of details for Mrs Noorjahan Patel as a person with significant control on 1 October 2018
25 Oct 2018 PSC04 Change of details for Mr. Dilavarhusain Ismail Patel as a person with significant control on 1 October 2018
25 Oct 2018 CH03 Secretary's details changed for Dilawarhussain Ismail Patel on 1 October 2018
24 Oct 2018 CH01 Director's details changed for Mrs Noorjaha Patel on 1 October 2018
24 Oct 2018 CH01 Director's details changed for Mrs Noorjaha Patel on 1 October 2018
24 Oct 2018 PSC04 Change of details for Mr. Dilavarhusain Ismail Patel as a person with significant control on 1 October 2018
26 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
09 Aug 2018 MR04 Satisfaction of charge 047263260004 in full
07 Aug 2018 MR01 Registration of charge 047263260005, created on 1 August 2018
20 Jun 2018 MR01 Registration of charge 047263260004, created on 6 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed purchase by the company of the entire issued share capital of fashion fair LIMITED is approved 21/08/2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 200
20 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015