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SALUS CONTRACTS LIMITED

Company number 07045032

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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 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 CS01 15/10/20 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01 was registered on 18/03/2021 capital
01 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
18 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with updates
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 18/03/2021 capital and shareholders information.
17 Oct 2019 TM01 Termination of appointment of Roy Francis Cullen as a director on 28 February 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 AD01 Registered office address changed from Unit B Worthington Way Marus Bridge Wigan Lancashire WN3 6XE to Francis House, Leopold Street Lamberhead Industrial Estate Pemberton Wigan Greater Manchester WN5 8DH on 12 July 2019
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 55
08 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2019 SH03 Purchase of own shares.
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
20 Oct 2017 PSC01 Notification of Gaynor Morris as a person with significant control on 6 April 2016
20 Oct 2017 PSC01 Notification of Roy Francis Cullen as a person with significant control on 6 April 2016
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 105
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Ian William Andrews as a director on 14 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013