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SALVARE ASSOCIATES LIMITED

Company number 12209875

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
30 May 2023 AA Micro company accounts made up to 30 September 2022
16 Nov 2022 CS01 Confirmation statement made on 15 September 2022 with updates
13 Jul 2022 PSC01 Notification of Johanna Elizabeth Carver as a person with significant control on 22 June 2022
13 Jul 2022 PSC01 Notification of Paul Andrew Carver as a person with significant control on 22 June 2022
13 Jul 2022 AP01 Appointment of Mrs Johanna Elizabeth Carver as a director on 22 June 2022
13 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 13 July 2022
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with updates
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jul 2021 TM01 Termination of appointment of Daniel John Green as a director on 30 June 2021
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2021 SH06 Cancellation of shares. Statement of capital on 27 April 2021
  • GBP 100.00
18 Jan 2021 AD01 Registered office address changed from 2 Hitchin Road Shefford SG17 5JA United Kingdom to The Long House Lower Street Great Addington Kettering NN14 4BL on 18 January 2021
02 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-16
  • GBP 200