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SALISBURY HOLDINGS LIMITED

Company number 08933804

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC05	Change of details for Atlas Salisbury Limited as a person with significant control on 14 March 2022	View PDF Change of details for Atlas Salisbury Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 1	View PDF Statement of capital on 6 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC02	Notification of Atlas Salisbury Limited as a person with significant control on 14 March 2022	View PDF Notification of Atlas Salisbury Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 15 September 2022	View PDF Withdrawal of a person with significant control statement on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from Cambridge House 47 Clarendon Road Watford Hertfordshire WD17 1HP to 7 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU on 31 August 2022	View PDF Registered office address changed from Cambridge House 47 Clarendon Road Watford Hertfordshire WD17 1HP to 7 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Michael Anthony Wilson as a director on 14 March 2022	View PDF Termination of appointment of Michael Anthony Wilson as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM02	Termination of appointment of Michael Anthony Wilson as a secretary on 14 March 2022	View PDF Termination of appointment of Michael Anthony Wilson as a secretary on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Mark Julian Smith as a director on 14 March 2022	View PDF Termination of appointment of Mark Julian Smith as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Simon David Ainslie Jones as a director on 14 March 2022	View PDF Termination of appointment of Simon David Ainslie Jones as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Raymond William Empson as a director on 14 March 2022	View PDF Appointment of Mr Raymond William Empson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Nicholas James Earley as a director on 14 March 2022	View PDF Appointment of Mr Nicholas James Earley as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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SALISBURY HOLDINGS LIMITED

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