SALTILLO LTD

Company number 06994447

Date	Type	Description	View / Download
21 Mar 2018	AD02	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT	(1 page)
04 Jan 2018	AP01	Appointment of Samuel Piers Gerrard as a director on 27 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to Four Corners Trull Road Taunton TA1 4QW on 21 December 2017	(1 page)
21 Dec 2017	PSC01	Notification of Samuel Piers Gerrard as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Stephen Anthony Swain as a director on 21 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Stephen Anthony Swain as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
11 Jul 2016	AAMD	Amended total exemption full accounts made up to 31 October 2015	(9 pages)
13 May 2016	CH01	Director's details changed for Mr Stephen Anthony Swain on 26 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016	(1 page)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
04 Aug 2015	TM01	Termination of appointment of Thomas Harrison as a director on 4 August 2015	(1 page)
04 Aug 2015	AD04	Register(s) moved to registered office address 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ	(1 page)
04 Aug 2015	TM01	Termination of appointment of Simon Peter Dowson as a director on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Stephen Anthony Swain as a director on 4 August 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ on 4 August 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(6 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Thomas Harrison as a director	(2 pages)