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SALTER PROPERTY INVESTMENTS LIMITED

Company number 08821540

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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)
23 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction under section 190 ca 2006 13/12/2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 200
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 MR04 Satisfaction of charge 088215400005 in full
09 May 2023 MR04 Satisfaction of charge 088215400004 in full
09 May 2023 MR04 Satisfaction of charge 088215400003 in full
26 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
10 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2022 PSC07 Cessation of Peter John Salter as a person with significant control on 9 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 MR01 Registration of charge 088215400005, created on 13 July 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
08 Oct 2020 MR01 Registration of charge 088215400004, created on 6 October 2020
08 Sep 2020 CH01 Director's details changed for Mr. Gary John Salter on 1 September 2020
19 Aug 2020 MR01 Registration of charge 088215400003, created on 19 August 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
07 Dec 2019 MR04 Satisfaction of charge 088215400002 in full
29 Nov 2019 CH01 Director's details changed for Mr Luke Bradley Salter on 29 November 2019