SALLYPORT HOUSE MANAGEMENT LIMITED

Company number 04832530

Date	Type	Description	View / Download
13 Jul 2016	CH01	Director's details changed for Mr Jonathan Davies on 13 July 2016	(2 pages)
04 Mar 2016	AD01	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to C/O Insight Ne the Exchange Manor Court Newcastle upon Tyne NE2 2JA on 4 March 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from C/O Avoca Estate Management Limited 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 43	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 43	(6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Oct 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17	(5 pages)
17 Oct 2013	AD01	Registered office address changed from C/O Sagars Llp Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom on 17 October 2013	(1 page)
02 Jul 2013	TM02	Termination of appointment of Sagars Llp as a secretary	(1 page)
18 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Nov 2012	AD01	Registered office address changed from C/O the Residential Suite Terrace Hill Group Plc No 1 Portland Place London W1B 1PN on 21 November 2012	(1 page)
14 Nov 2012	AP01	Appointment of Mr Jonathan Davies as a director	(2 pages)
14 Nov 2012	AP04	Appointment of Sagars Llp as a secretary	(2 pages)
14 Nov 2012	TM02	Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary	(1 page)
14 Nov 2012	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 43	(4 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 30 September 2010	(15 pages)

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