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SALCOMBE PARK LIMITED

Company number 05097413

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 240
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 13 July 2015
  • GBP 240
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sections 694(2) & 694(4) share purchase agreement as varied 11/07/2015
08 Jul 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 280
05 Nov 2014 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 5 November 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AD01 Registered office address changed from Seaward Salcombe Hill Sidmouth Devon EX10 0NY to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 14 July 2014
02 Jun 2014 TM01 Termination of appointment of Terence Clarke as a director
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 280
27 May 2014 SH03 Purchase of own shares.
29 Apr 2014 MR01 Registration of charge 050974130002
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
02 Apr 2014 MR01 Registration of charge 050974130001
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Gary Rix as a director