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SALTHOLME SOUTH POWER LIMITED

Company number 11504316

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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 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
13 Sep 2023	CH01	Director's details changed for Mr Benedict William John Thorpe Wright on 13 September 2023	View PDF Director's details changed for Mr Benedict William John Thorpe Wright on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 145 Kensington Church Street London W8 7LP United Kingdom to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023	View PDF Registered office address changed from 145 Kensington Church Street London W8 7LP United Kingdom to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR01	Registration of charge 115043160003, created on 24 May 2022	View PDF Registration of charge 115043160003, created on 24 May 2022 - link opens in a new window - 41 pages (41 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021	View PDF Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 18/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Various agreements 18/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	MR04	Satisfaction of charge 115043160001 in full	View PDF Satisfaction of charge 115043160001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 115043160002, created on 24 February 2021	View PDF Registration of charge 115043160002, created on 24 February 2021 - link opens in a new window - 41 pages (41 pages)
02 Dec 2020	AP01	Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020	View PDF Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	MR01	Registration of charge 115043160001, created on 20 December 2019	View PDF Registration of charge 115043160001, created on 20 December 2019 - link opens in a new window - 39 pages (39 pages)
16 Dec 2019	PSC02	Notification of Stat-Flex Limited as a person with significant control on 20 September 2019	View PDF Notification of Stat-Flex Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Statera Energy Limited as a person with significant control on 20 September 2019	View PDF Cessation of Statera Energy Limited as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SALTHOLME SOUTH POWER LIMITED

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