SALMON DEVELOPMENTS LIMITED

Company number 02424275

Date	Type	Description	View / Download
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
03 Jan 2019	AP01	Appointment of Mr Anthony Kenneth Stephen Harper as a director on 1 January 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Kevin Paul Stoodley as a director on 24 September 2018	(2 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
25 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
22 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
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	(8 pages)
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	(1 page)
16 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
16 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Feb 2015	AP01	Appointment of Mr Patrick Edward Mahoney as a director on 13 February 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 46,520	(7 pages)
08 Jul 2014	TM01	Termination of appointment of Philip Skottowe as a director	(1 page)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
18 Mar 2014	SH03	Purchase of own shares.	(3 pages)
26 Feb 2014	SH06	Cancellation of shares. Statement of capital on 26 February 2014 GBP 46,520	(5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provisions in art 7 not apply to buyback 19/02/2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Steven Kuntze as a director	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Feb 2014	MAR	Re-registration of Memorandum and Articles	(53 pages)