SALGROVE LIMITED

Company number 07331626 ·

Active

65 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
8 Feb 2023 Appointment of Mrs Cristina Cribiu as a director on 2023-02-08 · 2 pages View document
8 Feb 2023 Termination of appointment of Patricia Ann Bissett as a director on 2023-02-08 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 15/10/2019 View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 30/07/2018 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SADAMOTO TAKAHASHI / 30/07/2018 View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADAMOTO TAKAHASHI View document
3 Apr 2018 CESSATION OF LONDON NOMINEES LIMITED AS A PSC View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT BISSETT / 03/04/2018 View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
15 Feb 2018 CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
15 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT View document
15 Feb 2018 CESSATION OF SUMAN ADHIKARI AS A PSC View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON NOMINEES LIMITED View document
15 Feb 2018 DIRECTOR APPOINTED MRS PAT BISSETT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO View document
7 Mar 2017 DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VITTORIO GERARDO BARBAGALLO / 01/01/2015 View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR View document
2 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 DIRECTOR APPOINTED MR ROBERTO VITTORIO GERARDO BARBAGALLO View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
6 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KELLY / 22/04/2011 View document
7 Apr 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
30 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document