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SALGADOS LIMITED

Company number 11489556

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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)
14 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
22 Mar 2024 PSC04 Change of details for Mrs Regiane Lopes Nobre Rance as a person with significant control on 1 October 2023
21 Mar 2024 AP01 Appointment of Mrs Regiane Lopes Nobre Rance as a director on 1 July 2023
21 Mar 2024 PSC01 Notification of Jason Rance as a person with significant control on 1 October 2023
06 Nov 2023 CH01 Director's details changed for Mr Jason Rance on 3 November 2023
06 Nov 2023 PSC04 Change of details for Mrs Regiane Lopes Nobre Rance as a person with significant control on 3 November 2023
06 Nov 2023 AD01 Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 6 November 2023
09 Oct 2023 AA Micro company accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
24 Aug 2020 AA Micro company accounts made up to 30 June 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 PSC07 Cessation of Jason Rance as a person with significant control on 1 August 2019
29 Jul 2020 PSC01 Notification of Regiane Lopes Nobre Rance as a person with significant control on 1 August 2019
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Mar 2020 CH01 Director's details changed for Mr Jason Rance on 6 March 2020
06 Mar 2020 AD01 Registered office address changed from 1 Fisher Lane Bingham Nottingham NG13 8BQ United Kingdom to 3 Charnwood Street Derby DE1 2GY on 6 March 2020
23 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
02 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 10