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SALESMASTER HOLDINGS LIMITED

Company number 13044613

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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)
12 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
05 Aug 2024 AP01 Appointment of Mr Anthony Johnson as a director on 1 May 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
14 May 2024 AP01 Appointment of Mr Craig Robert Duff as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Simon James Upton as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Christopher George Stott as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
14 May 2024 AP01 Appointment of Mr Timothy Owen Smith as a director on 1 May 2024
13 May 2024 MR04 Satisfaction of charge 130446130002 in full
13 May 2024 MR04 Satisfaction of charge 130446130001 in full
12 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
07 Dec 2023 CH01 Director's details changed for Mr Christopher George Stott on 10 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Giles Spencer Smith on 10 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Simon James Upton on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
10 Nov 2023 PSC05 Change of details for G Forces Web Management Limited as a person with significant control on 10 November 2023
15 Mar 2023 AA Accounts for a small company made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
19 Jul 2022 AA Accounts for a small company made up to 31 October 2021
03 May 2022 AD01 Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DF United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022
21 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with updates
29 Oct 2021 AA Accounts for a small company made up to 28 February 2021
10 Aug 2021 PSC05 Change of details for G Forces Web Management Limited as a person with significant control on 16 July 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-conflicts of interest 19/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association