SALGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Patricia Ann Bissett as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mrs Cristina Cribiu as a director on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 15/10/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 30/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 30/07/2018 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADAMOTO TAKAHASHI |
| 03/04/183 April 2018 | CESSATION OF LONDON NOMINEES LIMITED AS A PSC |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT BISSETT / 03/04/2018 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS PAT BISSETT |
| 15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON NOMINEES LIMITED |
| 15/02/1815 February 2018 | CESSATION OF SUMAN ADHIKARI AS A PSC |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VITTORIO GERARDO BARBAGALLO / 01/01/2015 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR |
| 02/09/142 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1320 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ROBERTO VITTORIO GERARDO BARBAGALLO |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 06/09/126 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KELLY / 22/04/2011 |
| 07/04/117 April 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company