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SALTHAVEN MANAGEMENT COMPANY LTD

Company number 13534776

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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)
13 Aug 2024 AA Micro company accounts made up to 31 July 2024
05 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
31 Jul 2024 AD01 Registered office address changed from C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 31 July 2024
01 Jul 2024 CH04 Secretary's details changed for Woodley & Associates Limited on 1 July 2024
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Dec 2023 AP01 Appointment of Mr John Partridge as a director on 22 December 2023
22 Dec 2023 AP01 Appointment of Mr David Jonathon Angers as a director on 22 December 2023
14 Aug 2023 TM01 Termination of appointment of William Lewin Buckler as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Roderick Watt as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mrs Victoria Major as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Neil Soar as a director on 14 August 2023
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Dec 2022 AD01 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 December 2022
17 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
15 Apr 2022 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA United Kingdom to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 15 April 2022
28 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-28
  • GBP 12