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SALCOMBE INVESTMENTS LIMITED

Company number 07841329

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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)
05 Dec 2014 AD01 Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 5 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
07 Apr 2014 CERTNM Company name changed estura investments LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
24 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Richard Adrian Jones as a director
27 Sep 2012 TM01 Termination of appointment of Nicolas Roach as a director
12 Sep 2012 CH03 Secretary's details changed for Stuart Bateman on 11 September 2012
31 Jul 2012 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012
23 Nov 2011 AP01 Appointment of Mr Nicolas James Roach as a director
23 Nov 2011 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
23 Nov 2011 TM01 Termination of appointment of Richard Lane as a director
23 Nov 2011 AD01 Registered office address changed from 66 Lincoln's Inn Fields London Wc2a United Kingdom on 23 November 2011
23 Nov 2011 AP03 Appointment of Stuart Bateman as a secretary
09 Nov 2011 NEWINC Incorporation