SALMON DEVELOPMENTS LIMITED

Company number 02424275

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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 2019 MR01 Registration of charge 024242750011, created on 16 October 2019
22 Oct 2019 AP03 Appointment of Ms Clare Mernin as a secretary on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Rorie Graham Farquharson Henderson as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Douglas James Stewart as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Daniel Francis Sheehan as a director on 16 October 2019
22 Oct 2019 TM02 Termination of appointment of Daniel Francis Sheehan as a secretary on 16 October 2019
22 Oct 2019 PSC02 Notification of Salmon Property Limited as a person with significant control on 16 October 2019
22 Oct 2019 PSC07 Cessation of Rorie Graham Farquharson Henderson as a person with significant control on 16 October 2019
22 Oct 2019 PSC07 Cessation of Douglas Stewart as a person with significant control on 16 October 2019
18 Oct 2019 MR01 Registration of charge 024242750009, created on 16 October 2019
18 Oct 2019 MR01 Registration of charge 024242750010, created on 16 October 2019
15 Oct 2019 TM01 Termination of appointment of Patrick Edward Mahoney as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Derek Mapp as a director on 15 October 2019
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 AP01 Appointment of Mr Anthony Kenneth Stephen Harper as a director on 1 January 2019
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
24 Sep 2018 AP01 Appointment of Mr Kevin Paul Stoodley as a director on 24 September 2018
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
22 May 2017 AA Group of companies' accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 46,520
11 Jun 2015 AD01 Registered office address changed from 46 Mount Street London W1Y 2HH to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP on 11 June 2015