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SALTER & PARFITT HOLDINGS LIMITED

Company number 09081579

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	AR01	Annual return made up to 11 June 2016 Statement of capital on 2016-08-01 GBP 1,820.9191	View PDF Annual return made up to 11 June 2016 Statement of capital on 2016-08-01 GBP 1,820.9191 - link opens in a new window - 20 pages (20 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AP03	Appointment of Allen Terry Salter as a secretary on 16 June 2014	View PDF Appointment of Allen Terry Salter as a secretary on 16 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,820.92	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,820.92 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,820.92	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,820.92 - link opens in a new window - 14 pages (14 pages)
19 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,820.92	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 1,820.92 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AP01	Appointment of Mrs Penelope Anne Salter as a director on 2 March 2015	View PDF Appointment of Mrs Penelope Anne Salter as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 181,910	View PDF Incorporation Statement of capital on 2014-06-11 GBP 181,910 - link opens in a new window - 44 pages (44 pages)

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