SALAMANCA GROUP HOLDINGS (UK) LIMITED
Company number 08679805
- Company Overview for SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
- Filing history for SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
- People for SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
- Charges for SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
- More for SALAMANCA GROUP HOLDINGS (UK) LIMITED (08679805)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 | |
| 29 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 27 Oct 2023 | AP01 | Appointment of Mr Andrew Charles Williams as a director on 27 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Lan Ding as a director on 27 October 2023 | |
| 23 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 16 Dec 2022 | TM01 | Termination of appointment of Simon James Alsop as a director on 25 November 2022 | |
| 01 Dec 2022 | AP02 | Appointment of Legs Alsop Limited as a director on 1 December 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 28 Jun 2022 | MR01 | Registration of charge 086798050014, created on 23 June 2022 | |
| 31 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 30 Dec 2021 | MR01 | Registration of charge 086798050013, created on 22 December 2021 | |
| 02 Dec 2021 | MR01 | Registration of charge 086798050012, created on 30 November 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
| 23 Nov 2020 | PSC04 | Change of details for Mr Martin James Bellamy as a person with significant control on 3 June 2020 | |
| 23 Nov 2020 | CH01 | Director's details changed for Mr Martin James Bellamy on 3 June 2020 | |
| 23 Nov 2020 | CH01 | Director's details changed for Mr Sharon Rahamim Kedar on 11 October 2019 | |
| 14 Aug 2020 | CH01 | Director's details changed for Ms Lan Ding on 13 August 2020 | |
| 06 Jun 2020 | MR01 | Registration of charge 086798050011, created on 27 May 2020 | |
| 17 Apr 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 29 Oct 2019 | CH01 | Director's details changed for Mr Martin James Bellamy on 1 July 2019 |