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SALT AND PEGRAM LIMITED

Company number 06942622

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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 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
27 May 2020 CH01 Director's details changed for Amanda Jane Salt on 27 May 2020
27 May 2020 PSC04 Change of details for Amanda Jane Salt as a person with significant control on 27 May 2020
11 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
19 Dec 2017 AP01 Appointment of Thomas Sebastian Muers-Raby as a director on 15 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Amanda Jane Salt as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
08 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,000
21 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 3,000
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
03 Jun 2014 AD01 Registered office address changed from 5Th Floor Parchment House 13 Northburgh Street London EC1V 0JP United Kingdom on 3 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued