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SALWARPE BUSINESS SOLUTIONS LIMITED

Company number 03000479

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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)
11 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
10 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
05 Aug 2022 AP01 Appointment of Mrs Nicole Mcgrory as a director on 1 August 2022
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
09 Jan 2020 PSC04 Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 10 December 2018
08 Jan 2020 PSC01 Notification of Nicole Mcgrory as a person with significant control on 10 December 2018
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Jan 2019 PSC07 Cessation of Colm Andrew Mcgrory as a person with significant control on 1 January 2017
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 SH08 Change of share class name or designation
29 Jun 2018 CERTNM Company name changed s&l solutions LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
11 Jan 2018 PSC01 Notification of Colm Andrew Mcgrory as a person with significant control on 6 April 2016
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 3 Burrow Hill Close Castle Bromwich Birmingham B36 9ED to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 11 January 2017