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THE SALTINGS APARTMENTS RTM COMPANY LIMITED

Company number 08364486

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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)
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 25 December 2023
24 Jan 2024 TM01 Termination of appointment of Kathryn Gregory as a director on 24 January 2024
02 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 25 December 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2022 TM01 Termination of appointment of Anthony Francis Johns as a director on 31 August 2022
30 Aug 2022 AD01 Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 30 August 2022
18 Jul 2022 AA Accounts for a dormant company made up to 25 December 2021
23 May 2022 PSC08 Notification of a person with significant control statement
23 May 2022 PSC07 Cessation of Anthony Francis Johns as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of Peter Gregory Liddell as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of William Derek Miller as a person with significant control on 23 May 2022
23 May 2022 AP01 Appointment of Ms Caroline Jane Ward as a director on 23 May 2022
23 May 2022 PSC07 Cessation of Lynnette Elizabeth Biggs as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of Christopher Henry Biggs as a person with significant control on 23 May 2022
23 May 2022 PSC07 Cessation of Kathryn Gregory as a person with significant control on 23 May 2022
05 Nov 2021 AP01 Appointment of Mr Kristian Jason Kinnersley as a director on 5 November 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
26 Jul 2021 AP01 Appointment of Ms Tansie Rosilyn Port as a director on 26 July 2021
09 Jul 2021 AA Accounts for a dormant company made up to 25 December 2020
01 May 2021 TM01 Termination of appointment of Peter Gregory Liddell as a director on 1 May 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates