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SALTMALAWI

Company number 06972024

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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)
01 Aug 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Brian Gordon Donner as a director on 15 March 2023
01 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 16/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2022 AP01 Appointment of Mr Peter Taylor as a director on 21 November 2021
02 Aug 2021 CH01 Director's details changed for Mr Evan Winter on 5 May 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
22 May 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Philip Arthur Hanson as a director on 31 December 2019
09 Jan 2020 AD01 Registered office address changed from Lion Hill Cottage Station Road Claverdon Warwickshire CV35 8PE England to 89 Montrose Avenue Leamington Spa CV32 7DR on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of Philip Hanson as a secretary on 1 January 2020
01 Sep 2019 AP03 Appointment of Mrs Lorna Harris as a secretary on 20 August 2019
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Ian Furlong as a director on 4 December 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates