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SALTERGATE LTD

Company number 09856899

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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)
16 Nov 2020 PSC04 Change of details for Mr John Hill as a person with significant control on 16 November 2020
16 Nov 2020 PSC04 Change of details for Mr Simon Cobb as a person with significant control on 16 November 2020
16 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
07 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
02 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
15 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 MR01 Registration of charge 098568990003, created on 1 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 May 2016 MR01 Registration of charge 098568990001, created on 27 April 2016
03 May 2016 MR01 Registration of charge 098568990002, created on 27 April 2016
07 Apr 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
21 Mar 2016 AP01 Appointment of Mr David Astill Harrison as a director on 4 January 2016
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 100