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SALTBURN HOUSE MGMT LIMITED

Company number 12646078

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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)
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Jun 2023 AP01 Appointment of Ms Anna Louise Fretwell as a director on 17 June 2023
17 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Kevin John Gorman as a director on 8 June 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
19 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from Flat 2 69 the Green Twickenham TW2 5TU England to Saltburn House 69 the Green Twickenham TW2 5TU on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Philip Hegarty on 10 February 2021
26 Apr 2021 CH01 Director's details changed for Ms Marika Larsson on 10 February 2021
26 Apr 2021 CH01 Director's details changed for Mr Peter Arthur Thomsen on 10 February 2021
26 Apr 2021 AP01 Appointment of Mr Kevin John Gorman as a director on 10 February 2021
26 Apr 2021 AP01 Appointment of Mr Gustavo Mendonca as a director on 10 April 2021
26 Apr 2021 AP01 Appointment of Mrs Fernanda Franco De Sa as a director on 10 February 2021
26 Apr 2021 AP01 Appointment of Mr Denis Alan Cairnes as a director on 10 February 2021
26 Apr 2021 AP01 Appointment of Ms Marika Larsson as a director on 10 February 2021
26 Apr 2021 AP01 Appointment of Mrs Audrey Hegarty as a director on 10 February 2021
04 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted