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SALISBURY MIDCO LIMITED

Company number 12234445

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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)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
25 Sep 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 15,780,000
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 AP01 Appointment of Mr Richard Lee Rose as a director on 2 November 2022
02 Nov 2022 AP01 Appointment of Mr Mark George Cresswell as a director on 2 November 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 MR04 Satisfaction of charge 122344450001 in full
30 May 2022 MR01 Registration of charge 122344450002, created on 27 May 2022
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 15,506,500
10 Dec 2020 TM01 Termination of appointment of Andrew Toby Smith as a director on 26 November 2020
10 Dec 2020 AP01 Appointment of Mr Simon Philip Gray as a director on 26 November 2020
10 Dec 2020 TM01 Termination of appointment of Stuart David Gray as a director on 26 November 2020
02 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
03 Jun 2020 PSC05 Change of details for Salisbury Topco Limited as a person with significant control on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 3 June 2020
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 14,800,000.00
23 Oct 2019 MR01 Registration of charge 122344450001, created on 15 October 2019
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 1