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73 SALTOUN ROAD (FREEHOLD) LIMITED

Company number 07510864

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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)
21 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
11 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Ross Freiberg as a director
17 Jan 2013 AP01 Appointment of Edward Allberry as a director
31 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Dec 2012 AD01 Registered office address changed from 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY on 31 December 2012
23 Oct 2012 TM01 Termination of appointment of Judith Katz as a director
23 Oct 2012 AP01 Appointment of Adam John Glenn Gardiner as a director
29 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Aug 2011 AP01 Appointment of Judith Marian Katz as a director
11 Aug 2011 AP01 Appointment of Ross Freiberg as a director
11 Aug 2011 TM02 Termination of appointment of Stuart Mullins as a secretary
11 Aug 2011 TM01 Termination of appointment of Stuart Mullins as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 2
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)