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SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED

Company number 09923022

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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
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 AA Full accounts made up to 31 December 2020
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
30 Jun 2021 AA Full accounts made up to 31 December 2019
08 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
20 Jan 2021 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Dec 2019 CH01 Director's details changed for Mr Martin James Bellamy on 1 July 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
27 Jul 2018 CH01 Director's details changed for Lord David Maxim Triesman on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Martin James Bellamy on 23 July 2018
23 Jul 2018 PSC05 Change of details for Salamanca (Group) Limited as a person with significant control on 7 June 2017
11 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
07 Jun 2017 AD01 Registered office address changed from 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom to 3 Burlington Gardens London W1S 3EP on 7 June 2017