SALMON PROPERTIES LTD

Company number 03830444

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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)
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
04 Aug 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 038304440001
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 Rorie Graham Farquharson Henderson as a director on 16 October 2019
22 Oct 2019 AP01 Appointment of Mr Kevin Paul Stoodley as a director on 16 October 2019
22 Oct 2019 AP01 Appointment of Mr Anthony Kenneth Stephen Harper as a director on 16 October 2019
22 Oct 2019 AP03 Appointment of Ms Clare Mernin as a secretary on 16 October 2019
22 Oct 2019 TM02 Termination of appointment of Daniel Francis Sheehan as a secretary on 16 October 2019
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
02 Aug 2019 MR01 Registration of charge 038304440001, created on 30 July 2019
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
22 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
13 May 2016 AA Accounts for a small company made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from 46 Mount Street London W1K 2HH to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP on 11 June 2015
16 May 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
10 Jul 2013 AP03 Appointment of Mr Daniel Francis Sheehan as a secretary