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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)
30 Jul 2020 AP01 Appointment of Mrs Kay Frances Miller as a director on 30 July 2020
30 Jul 2020 TM01 Termination of appointment of William Derek Miller as a director on 30 July 2020
15 Jun 2020 AA Accounts for a dormant company made up to 25 December 2019
11 May 2020 AD01 Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 25 December 2018
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
29 Nov 2018 PSC01 Notification of Kathryn Gregory as a person with significant control on 23 November 2018
29 Nov 2018 AP01 Appointment of Mrs Kathryn Gregory as a director on 23 November 2018
06 Jun 2018 AA Accounts for a dormant company made up to 25 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 May 2017 AA Accounts for a dormant company made up to 25 December 2016
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
25 Jan 2017 CH01 Director's details changed for William Derek Miller on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Reverend Peter Gregory Liddell on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Anthony Francis Johns on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mrs Lynnette Elizabeth Biggs on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Christopher Henry Biggs on 25 January 2017
11 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
22 Aug 2016 AA Accounts for a dormant company made up to 25 December 2015
08 Feb 2016 AR01 Annual return made up to 17 January 2016 no member list
30 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 25 December 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 no member list
12 Feb 2015 TM01 Termination of appointment of John Norris Herbert as a director on 29 January 2015