SALATCH LTD
Company number 04067478 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from Unit 2 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to 83 High Street Hemel Hempstead HP1 3AH on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 24 Oct 2025 | Satisfaction of charge 040674780001 in full · 1 page | View document |
| 2 Sep 2025 | Secretary's details changed for Fiona Harding on 2025-09-02 · 1 page | View document |
| 27 Aug 2025 | Director's details changed for Fiona Harding on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Secretary's details changed for Fiona Harding on 2025-08-20 · 1 page | View document |
| 27 Aug 2025 | Director's details changed for Fiona Jane Harding on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr James Richard Harding on 2025-08-20 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Fiona Harding on 2025-08-20 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr James Richard Harding on 2025-08-20 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 9 Nov 2022 | Amended total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 11 Oct 2022 | Notification of Fiona Harding as a person with significant control on 2022-10-11 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 14 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7 HIGHCROFT ROAD FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BU | View document |
| 17 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040674780001 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDING / 07/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARDING / 07/09/2010 | View document |
| 19 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED FIONA HARDING | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 49 GRAVEL HILL TERRACE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RJ | View document |
| 26 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 1EH | View document |
| 9 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |