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SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED

Company number 06436526

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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)
24 Sep 2018 TM01 Termination of appointment of Marie Jayne Morris as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Adrian Mark Bravington as a director on 24 September 2018
24 Sep 2018 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 24 September 2018
24 Sep 2018 TM02 Termination of appointment of Adrian Mark Bravington as a secretary on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Harney David Williamson on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Harney David Williamson as a director on 24 September 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 AD01 Registered office address changed from Oak House Lloyd Drive Ellesmere Port CH65 9HQ to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 24 September 2018
12 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
03 Aug 2012 CH01 Director's details changed for Ms Marie Jayne Wilkinson on 1 August 2012
03 Aug 2012 CH01 Director's details changed for Mr Adrian Mark Bravington on 1 August 2012
03 Aug 2012 CH03 Secretary's details changed for Mr Adrian Mark Bravington on 1 August 2012
11 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010