SALLYPORT HOUSE MANAGEMENT LIMITED

04832530
NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Kingston Property Services Limited) 1 Buy now
15 Sep 2020 accounts Annual Accounts 5 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Jonathan Davies) 2 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 officers Appointment of corporate secretary (Kingston Property Services Limited) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Jonathan Davies) 2 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 5 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Sagars Llp) 1 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2012 officers Appointment of director (Mr Jonathan Davies) 2 Buy now
14 Nov 2012 officers Appointment of corporate secretary (Sagars Llp) 2 Buy now
14 Nov 2012 officers Termination of appointment of secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
14 Nov 2012 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
14 Nov 2012 officers Termination of appointment of director (Miranda Kelly) 1 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
16 May 2012 accounts Annual Accounts 12 Buy now
13 Jan 2012 resolution Resolution 1 Buy now
13 Jan 2012 capital Return of Allotment of shares 4 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 15 Buy now
07 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
13 Jul 2010 accounts Annual Accounts 15 Buy now
26 Aug 2009 accounts Annual Accounts 15 Buy now
10 Aug 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
07 Jul 2009 officers Director appointed mr thomas gerard walsh 1 Buy now
07 Jul 2009 officers Appointment terminated director alistair wilson 1 Buy now
25 Jul 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 16 Buy now
08 Sep 2007 accounts Annual Accounts 12 Buy now
10 Aug 2007 annual-return Return made up to 15/07/07; full list of members 2 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
19 Jul 2006 annual-return Return made up to 15/07/06; full list of members 2 Buy now
19 Jul 2005 annual-return Return made up to 15/07/05; full list of members 2 Buy now
18 May 2005 accounts Annual Accounts 10 Buy now
13 Jul 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
14 Jan 2004 auditors Auditors Resignation Company 1 Buy now
11 Sep 2003 accounts Accounting reference date extended from 31/07/04 to 31/10/04 1 Buy now
31 Jul 2003 address Registered office changed on 31/07/03 from: st ann 's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers New director appointed 5 Buy now
30 Jul 2003 officers New secretary appointed 1 Buy now
30 Jul 2003 officers New director appointed 4 Buy now
15 Jul 2003 incorporation Incorporation Company 22 Buy now