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SALUTEM LD BIDCO II LIMITED

Company number 10895182

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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)
15 Sep 2021 CH01 Director's details changed for Mr Paul Raymond Lawes on 3 September 2021
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 May 2019 TM01 Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019
21 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
15 Nov 2018 MR04 Satisfaction of charge 108951820001 in full
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 07/08/2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
11 May 2018 TM01 Termination of appointment of Steven David Travers as a director on 20 April 2018
29 Apr 2018 TM01 Termination of appointment of Steven David Travers as a director on 20 April 2018
19 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
18 Feb 2018 AP01 Appointment of Mr Paul Raymond Lawes as a director on 16 February 2018
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association