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HELEN SALMON LTD

Company number 05695916

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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)
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 Feb 2014 CH01 Director's details changed for Mrs Helen Louise Salmon on 2 February 2014
10 Feb 2014 CH03 Secretary's details changed for Mrs Helen Louise Salmon on 2 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Michael David Kerr Salmon on 2 February 2014
30 Sep 2013 AD01 Registered office address changed from South Acre House Tipper Lane South Harting Petersfield Hampshire GU31 5LN United Kingdom on 30 September 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 2
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AP03 Appointment of Mrs Helen Louise Salmon as a secretary
07 Jun 2010 AP01 Appointment of Mrs Helen Louise Salmon as a director
04 Jun 2010 AD01 Registered office address changed from Trecoombe Polyphant Launceston Cornwall PL15 7PU on 4 June 2010
04 Jun 2010 AP01 Appointment of Mr Michael David Kerr Salmon as a director
04 Jun 2010 TM02 Termination of appointment of Maisie Dawson as a secretary
04 Jun 2010 TM01 Termination of appointment of Sarah Ross as a director
11 May 2010 AA01 Current accounting period extended from 30 April 2010 to 31 May 2010
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Sarah Dianne Ross on 2 February 2010