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SALAMONE HOLDINGS LIMITED

Company number 06333216

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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)
14 Jun 2017 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 14 June 2017
02 Jun 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 35 Ballards Lane London N3 1XW on 2 June 2017
05 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 03/08/2016
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 CH01 Director's details changed for Ms Daniella Marie Salamone on 1 August 2016
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 500
23 Aug 2016 CS01 03/08/16 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 05/01/2017
05 Aug 2016 AP01 Appointment of Miss Analisa Marie Salamone as a director on 13 July 2016
02 Aug 2016 SH03 Purchase of own shares.
01 Jun 2016 SH30 Directors statement and auditors report. Out of capital
01 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 May 2016 MR01 Registration of charge 063332160003, created on 27 May 2016
05 May 2016 MR01 Registration of charge 063332160002, created on 5 May 2016
01 Apr 2016 MR01 Registration of charge 063332160001, created on 31 March 2016
21 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
22 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
26 Feb 2014 AA Total exemption full accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
11 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
11 Oct 2012 CH01 Director's details changed for Ms Daniella Marie Salamone on 1 October 2012
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders