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SALABLE LIMITED

Company number 12742248

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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)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
19 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Mr Simon Haighton-Williams on 30 March 2024
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
17 May 2022 CERTNM Company name changed avstp LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
13 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 Sep 2021 AD01 Registered office address changed from 25 Wilton Road London SW1V 1LW England to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 13 September 2021
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP 1