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SALTER BRANDS LIMITED

Company number 13242896

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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)
08 Aug 2024 PSC05 Change of details for Up Global Sourcing Holdings Plc as a person with significant control on 26 October 2023
08 May 2024 AA Full accounts made up to 31 July 2023
15 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 July 2022
01 Aug 2022 TM01 Termination of appointment of Graham Philip Screawn as a director on 1 August 2022
01 Aug 2022 PSC05 Change of details for Up Global Sourcing Holdsing Plc as a person with significant control on 1 August 2022
04 May 2022 AA Full accounts made up to 31 July 2021
04 Apr 2022 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 4 April 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
23 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 July 2021
27 Jul 2021 AP01 Appointment of Mr Andrew John Gossage as a director on 15 July 2021
26 Jul 2021 AP01 Appointment of Mr Graham Philip Screawn as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Simon Jonathan Bluring as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Keith Allison as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Timothy James Joslin as a director on 15 July 2021
26 Jul 2021 AD01 Registered office address changed from Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP England to Manor Mill Victoria Street Chadderton Oldham OL9 0DD on 26 July 2021
26 Jul 2021 PSC02 Notification of Up Global Sourcing Holdsing Plc as a person with significant control on 15 July 2021
26 Jul 2021 PSC07 Cessation of Fka Brands Limited as a person with significant control on 15 July 2021
16 Jul 2021 MR01 Registration of charge 132428960001, created on 15 July 2021
10 Mar 2021 AP01 Appointment of Mr Timothy James Joslin as a director on 3 March 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 100