CompaniesInTheUK

SALMON DEVELOPMENTS ORBITAL A3 LIMITED

Company number 04125466 ·

Active

79 filings

Date Filing
22 Apr 2026 Registered office address changed from Unit 2.02 385 - 389 Oxford Street London W1C 2NB England to Unit 1.05 411 - 413 Oxford Street London W1C 2PE on 2026-04-22 · 1 page View document
6 Mar 2026 Registered office address changed from 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP United Kingdom to Unit 2.02 385 - 389 Oxford Street London W1C 2NB on 2026-03-06 · 1 page View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
12 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Termination of appointment of Chloe Sutton as a secretary on 2024-11-04 · 1 page View document
30 Aug 2024 Confirmation statement made on 2024-08-30 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
17 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
7 Feb 2023 Registered office address changed from Tiddington Road Stratford upon Avon Warwickshire CV37 7BJ to 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP on 2023-02-07 · 1 page View document
7 Feb 2023 Appointment of Miss Chloe Sutton as a secretary on 2023-02-01 · 2 pages View document
7 Feb 2023 Appointment of Mr Anthony Kenneth Stephen Harper as a director on 2023-02-01 · 2 pages View document
7 Feb 2023 Appointment of Mr Kevin Paul Stoodley as a director on 2023-02-01 · 2 pages View document
6 Feb 2023 Termination of appointment of Sian Elizabeth Johns as a secretary on 2023-02-06 · 1 page View document
2 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-02 · 2 pages View document
2 Feb 2023 Notification of Salmon Developments Limited as a person with significant control on 2023-02-01 · 2 pages View document
1 Feb 2023 Termination of appointment of Douglas James Stewart as a director on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of Rorie Graham Farquharson Henderson as a director on 2023-02-01 · 1 page View document
1 Feb 2023 Termination of appointment of Richard Mark Topps as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
13 Sep 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
20 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
15 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
17 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN View document
8 Jul 2010 DIRECTOR APPOINTED RICHARD MARK TOPPS View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 26/10/2009 View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Dec 2008 RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS View document
10 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Dec 2007 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 SECRETARY RESIGNED View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2004 RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
4 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
10 Jul 2002 S366A DISP HOLDING AGM 03/07/02 View document
3 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 190 STRAND LONDON WC2R 1JN View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 SECRETARY RESIGNED View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2001 COMPANY NAME CHANGED LAWGRA (NO.732) LIMITED CERTIFICATE ISSUED ON 25/01/01 View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document