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SALMON HARVESTER PROPERTIES LIMITED

Company number 02921283

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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 Jun 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
27 Sep 2021 MR04 Satisfaction of charge 13 in full
27 Sep 2021 MR04 Satisfaction of charge 11 in full
27 Sep 2021 MR04 Satisfaction of charge 1 in full
31 Aug 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 CC04 Statement of company's objects
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Richard David Morley on 13 August 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 TM01 Termination of appointment of Abigail Samantha Louise Beasley as a director on 19 July 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 4,806.00
27 Sep 2018 CAP-SS Solvency Statement dated 11/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and capital redemption reserev cancelled 11/09/2018
31 May 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates