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SALTERNS HAMPSHIRE LTD

Company number 09012767

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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)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	PSC02	Notification of Armitage Group Limited as a person with significant control on 26 January 2017	View PDF Notification of Armitage Group Limited as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC07	Cessation of Benjamin Matthew Richardson as a person with significant control on 26 January 2017	View PDF Cessation of Benjamin Matthew Richardson as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
25 Aug 2017	PSC01	Notification of Benjamin Richardson as a person with significant control on 6 April 2016	View PDF Notification of Benjamin Richardson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	CH01	Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017	View PDF Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Mr Shane Gavin Frederic Armitage as a director on 26 January 2017	View PDF Appointment of Mr Shane Gavin Frederic Armitage as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	TM01	Termination of appointment of Benjamin Matthew Richardson as a director on 26 January 2017	View PDF Termination of appointment of Benjamin Matthew Richardson as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 150	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 150 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150 - link opens in a new window - 3 pages (3 pages)
22 May 2015	CH01	Director's details changed for Mr Benjamin Matthew Richardson on 22 February 2015	View PDF Director's details changed for Mr Benjamin Matthew Richardson on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CERTNM	Company name changed the green 102 LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed the green 102 LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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