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SALVATORI LOGISTICS LIMITED

Company number 07750358

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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)
07 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with updates
07 Feb 2025 PSC04 Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 29 January 2025
07 Feb 2025 PSC04 Change of details for Mr David Llewellyn Tobin as a person with significant control on 29 January 2025
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
04 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
06 Oct 2021 MR04 Satisfaction of charge 1 in full
12 May 2021 AA Accounts for a small company made up to 30 June 2020
18 Mar 2021 SH02 Sub-division of shares on 10 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 116.66
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2021 SH08 Change of share class name or designation
26 Oct 2020 PSC01 Notification of David Llewellyn Tobin as a person with significant control on 26 June 2020
26 Oct 2020 PSC01 Notification of Daniel Anthony Salvatori as a person with significant control on 26 June 2020
26 Oct 2020 PSC07 Cessation of The Salvatori Group of Companies Limited as a person with significant control on 26 June 2020
01 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
21 Apr 2020 AA01 Current accounting period extended from 30 December 2019 to 29 June 2020
27 Dec 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Sep 2019 TM01 Termination of appointment of Mark Kevin Taylor as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Remigiusz Pawel Martysz as a director on 20 September 2019