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SALAMANCA GROUP INVESTMENTS LIMITED

Company number 09049420

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 MR01 Registration of charge 090494200003, created on 23 June 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2021 MR01 Registration of charge 090494200002, created on 30 November 2021
08 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
07 Jun 2021 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr Martin James Bellamy on 21 May 2020
14 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Jun 2019 CH01 Director's details changed for Mr Martin James Bellamy on 5 June 2018
22 Feb 2019 MR01 Registration of charge 090494200001, created on 18 February 2019
23 Jul 2018 PSC05 Change of details for Salamanca (Group) Limited as a person with significant control on 7 June 2017
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with updates
14 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
07 Jun 2017 AD01 Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016