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SALMICK LIMITED

Company number 10516355

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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)
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 CH01 Director's details changed for Mrs Sally Elizabeth Russell on 3 December 2018
30 Oct 2018 AD01 Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 73 Montholme Road London SW11 6HX on 30 October 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
02 Jan 2018 EH02 Elect to keep the directors' residential address register information on the public register
02 Jan 2018 EH03 Elect to keep the secretaries register information on the public register
02 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
02 Jan 2018 EH01 Elect to keep the directors' register information on the public register
02 Jan 2018 PSC01 Notification of Michael Iain Russell as a person with significant control on 8 December 2016
02 Jan 2018 PSC01 Notification of Sally Elizabeth Russell as a person with significant control on 8 December 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2
28 Feb 2017 AP01 Appointment of Mrs Sally Elizabeth Russell as a director on 8 December 2016
28 Feb 2017 AP01 Appointment of Mr Michael Iain Russell as a director on 8 December 2016
09 Dec 2016 TM01 Termination of appointment of Michael Duke as a director on 8 December 2016
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 1