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ISLAND PLACE SALCOMBE LIMITED

Company number 11305020

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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)
26 Feb 2020 AD01 Registered office address changed from C/O 3Sixty Real Estate, 16 Whiteladies Road Bristol BS8 2LG England to Island Street Island Street Salcombe TQ8 8DP on 26 February 2020
26 Feb 2020 AP03 Appointment of Pebbles of Salcombe Ltd as a secretary on 1 February 2020
26 Feb 2020 TM02 Termination of appointment of 3Sixty Management Limited as a secretary on 1 February 2020
08 Jan 2020 AA01 Previous accounting period shortened from 10 October 2019 to 9 October 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from C/O Ross & Co Limited Unit 1 Tower Lane Warmley Bristol BS30 8XT United Kingdom to C/O 3Sixty Real Estate, 16 Whiteladies Road Bristol BS8 2LG on 23 April 2019
09 Apr 2019 TM01 Termination of appointment of Nicholas James Warfield as a director on 9 April 2019
09 Apr 2019 TM01 Termination of appointment of Freemantle Developments (Salcombe) Limited as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mrs Lindsey Marie Edwards as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Piers Oliver Daniell as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Simon Hugh Gregory as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Paul Marcus Coggins as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Ms Kathy Pullan as a director on 9 April 2019
09 Apr 2019 AP04 Appointment of 3Sixty Management Limited as a secretary on 1 April 2019
03 Apr 2019 AP01 Appointment of Ms Diane Linda Furnell as a director on 3 April 2019
11 Apr 2018 AA01 Current accounting period extended from 30 April 2019 to 10 October 2019
11 Apr 2018 NEWINC Incorporation