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SALTER & PARFITT HOLDINGS LIMITED

Company number 09081579

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
02 Apr 2024 AA Micro company accounts made up to 31 December 2023
24 Aug 2023 AP01 Appointment of Christopher John Salter as a director on 23 June 2023
03 Aug 2023 AP01 Appointment of Edward Ben Salter as a director on 23 June 2023
31 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 1 July 2022 with updates
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 June 2019
19 Aug 2022 CS01 Confirmation statement made on 11 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 SH08 Change of share class name or designation
11 Apr 2022 AA Micro company accounts made up to 31 December 2021
10 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
31 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 11/06/2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 SH02 Sub-division of shares on 4 November 2017
23 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/09/2018
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 PSC08 Notification of a person with significant control statement