- Company Overview for RICHARD SALTOUN LIMITED (06922098)
- Filing history for RICHARD SALTOUN LIMITED (06922098)
- People for RICHARD SALTOUN LIMITED (06922098)
- Charges for RICHARD SALTOUN LIMITED (06922098)
- More for RICHARD SALTOUN LIMITED (06922098)
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) |
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17 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with updates | |
18 Oct 2024 | AP01 | Appointment of Leah Blanche Saltoun as a director on 30 September 2024 | |
26 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
29 Jun 2023 | PSC05 | Change of details for Arthester Limited as a person with significant control on 1 May 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
22 Jun 2023 | PSC05 | Change of details for Arthester Limited as a person with significant control on 10 December 2019 | |
27 Apr 2023 | PSC05 | Change of details for Arthester Limited as a person with significant control on 3 April 2023 | |
17 Apr 2023 | MA | Memorandum and Articles of Association | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Apr 2023 | CC04 | Statement of company's objects | |
03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
04 Oct 2021 | TM01 | Termination of appointment of Niamh Aisling Coghlan as a director on 31 August 2021 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
20 May 2021 | MR04 | Satisfaction of charge 1 in full | |
24 Dec 2020 | AP01 | Appointment of Miss Niamh Aisling Coghlan as a director on 22 December 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Jul 2020 | MR01 | Registration of charge 069220980002, created on 16 July 2020 | |
03 Jul 2020 | AA01 | Previous accounting period shortened from 6 July 2019 to 5 July 2019 | |
12 Dec 2019 | PSC07 | Cessation of Victor Lawrence Lewis as a person with significant control on 10 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates |