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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06282821

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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 Feb 2022 TM01 Termination of appointment of Charles Owen Law as a director on 24 February 2022
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 30 June 2020
13 Jan 2021 AD02 Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 PSC05 Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC05 Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC02 Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018
05 Feb 2018 PSC02 Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC02 Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
07 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 AD03 Register(s) moved to registered inspection location 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
28 Apr 2017 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015