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20 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

Company number 07724143

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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)
25 May 2018 AA Accounts for a dormant company made up to 31 August 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
10 Oct 2016 AP01 Appointment of Mr Andrew Walbach as a director on 10 October 2016
10 Oct 2016 TM01 Termination of appointment of Eileen Ann Walbach as a director on 10 October 2016
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
25 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
18 Mar 2015 TM01 Termination of appointment of Richard Joseph Walbach as a director on 31 August 2014
18 Mar 2015 AP01 Appointment of Mrs Eileen Ann Walbach as a director on 31 August 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
06 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Oct 2013 AP01 Appointment of Mr Richard Joseph Walbach as a director
16 Oct 2013 TM01 Termination of appointment of Eamonn Wallace as a director
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
24 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from 20 Saltoun Road London SW2 1EP United Kingdom on 17 February 2012
09 Feb 2012 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 9 February 2012
09 Aug 2011 AP01 Appointment of Eamonn William Wallace as a director
09 Aug 2011 AP01 Appointment of Ms Merle Joseph as a director
08 Aug 2011 TM01 Termination of appointment of Wendy Blakley as a director
08 Aug 2011 AP01 Appointment of Grant Dickie as a director