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SALTER HOUSING HOLDINGS LIMITED

Company number 09083521

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
06 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 SH02 Sub-division of shares on 20 June 2019
23 Jul 2020 SH08 Change of share class name or designation
14 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
27 Mar 2019 SH06 Cancellation of shares. Statement of capital on 27 November 2018
  • GBP 1,818.0681
15 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2019 SH03 Purchase of own shares.
31 Oct 2018 PSC04 Change of details for Mr Steven Anthony Salter as a person with significant control on 28 August 2018
31 Oct 2018 PSC07 Cessation of Roger Brian Salter as a person with significant control on 22 August 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates