SALTBURN PROPERTIES LIMITED

05130097
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
17 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
17 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 accounts Annual Accounts 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
02 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
12 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
12 Oct 2021 officers Change of particulars for corporate director (Royston Industries Limited) 1 Buy now
12 Oct 2021 officers Change of particulars for corporate secretary (Elstow Secretaries Limited) 1 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 4 Buy now
15 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
06 Dec 2019 accounts Annual Accounts 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2019 accounts Annual Accounts 4 Buy now
28 Aug 2018 officers Change of particulars for corporate director (Royston Industries Limited) 1 Buy now
28 Aug 2018 officers Change of particulars for corporate secretary (Elstow Secretaries Limited) 1 Buy now
13 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2018 accounts Annual Accounts 4 Buy now
22 May 2018 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
22 May 2018 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2017 accounts Annual Accounts 4 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
18 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2016 address Change Sail Address Company With New Address 1 Buy now
04 Apr 2016 accounts Annual Accounts 3 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2015 accounts Amended Accounts 3 Buy now
22 Feb 2015 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
20 May 2014 officers Change of particulars for corporate secretary (Elstow Secretaries Limited) 1 Buy now
20 May 2014 officers Change of particulars for corporate director (Royston Industries Limited) 1 Buy now
20 May 2014 officers Change of particulars for director (Mr. Paul Roger Dudley Hodgkinson) 2 Buy now
01 May 2014 accounts Annual Accounts 3 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 officers Appointment of corporate secretary (Elstow Secretaries Limited) 2 Buy now
18 Dec 2013 officers Appointment of corporate director (Royston Industries Limited) 2 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 officers Appointment of director (Paul Roger Dudley Hodgkinson) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Chambers Directors Limited) 1 Buy now
18 Dec 2013 officers Termination of appointment of director (Arthur Barber) 1 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
21 Feb 2013 officers Appointment of corporate director (Chambers Directors Limited) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (Chambers Directors Ltd) 1 Buy now
21 Feb 2013 officers Appointment of corporate director (Chambers Directors Ltd) 2 Buy now
23 May 2012 annual-return Annual Return 3 Buy now
23 May 2012 officers Termination of appointment of secretary (Chambers Secretaries Limited) 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Chambers Directors Limited) 1 Buy now
12 Apr 2012 officers Appointment of director (Arthur Keith Barber) 2 Buy now
02 Mar 2012 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
08 Mar 2011 accounts Annual Accounts 3 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for corporate director (Chambers Directors Limited) 1 Buy now
17 May 2010 officers Change of particulars for corporate secretary (Chambers Secretaries Limited) 1 Buy now
23 Apr 2010 accounts Annual Accounts 3 Buy now
18 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 3 Buy now
27 Jun 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
19 Mar 2008 accounts Amended Accounts 4 Buy now
12 Jun 2007 accounts Annual Accounts 1 Buy now
30 May 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
15 Jun 2006 accounts Annual Accounts 1 Buy now
09 Jun 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
10 Jun 2005 accounts Annual Accounts 1 Buy now
20 May 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
29 Jun 2004 capital Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
17 May 2004 incorporation Incorporation Company 10 Buy now