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SALSTON MANOR DEVELOPMENTS LIMITED

Company number 08719338

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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)
22 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 750,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
05 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 MR01 Registration of charge 087193380002, created on 21 April 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 750,100
22 Apr 2015 MR01 Registration of charge 087193380001, created on 21 April 2015
02 Mar 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
02 Mar 2015 CH01 Director's details changed for Mr John Martin Brodie Clark on 23 February 2015
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
16 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
16 Jun 2014 TM01 Termination of appointment of Rodger Young as a director
14 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
02 Dec 2013 AD01 Registered office address changed from , Lower Ground Floor 8 John Street, London, WC1N 2ES on 2 December 2013
29 Nov 2013 TM01 Termination of appointment of Emily Sturge as a director
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)