SALTE LIMITED

Company number 08601827 ·

Active

63 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 5 pages View document
2 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
7 Jan 2026 Change of details for Six Tall Pines Limited as a person with significant control on 2026-01-06 · 2 pages View document
6 Jan 2026 Change of details for Port William Ltd as a person with significant control on 2026-01-06 · 2 pages View document
6 Jan 2026 Change of details for Max Oliver Developments Ltd as a person with significant control on 2026-01-06 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 5 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
5 Feb 2025 Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 2025-02-05 · 1 page View document
5 Oct 2024 Compulsory strike-off action has been discontinued View document
5 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jul 2023 Director's details changed for Mr William James Macdonald on 2023-03-14 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
27 Jul 2023 Change of details for Max Oliver Developments Ltd as a person with significant control on 2023-03-14 · 2 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
19 Dec 2021 Registered office address changed from C/O Effective Accounting 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to The Tram Shed 25 Lower Park Row Bristol BS1 5BN on 2021-12-19 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Notification of Port William Ltd as a person with significant control on 2021-02-01 · 2 pages View document
14 Jul 2021 Cessation of William James Macdonald as a person with significant control on 2021-02-01 · 1 page View document
14 Jul 2021 Cessation of Max Oliver Southall as a person with significant control on 2021-02-01 · 1 page View document
14 Jul 2021 Cessation of Francis Philip Jiri Holding as a person with significant control on 2021-02-01 · 1 page View document
14 Jul 2021 Notification of Six Tall Pines Limited as a person with significant control on 2021-02-01 · 2 pages View document
14 Jul 2021 Notification of Max Oliver Developments Ltd as a person with significant control on 2021-02-01 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
21 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
13 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACDONALD / 12/10/2020 View document
13 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACDONALD / 12/10/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jun 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 76 PERCY ROAD LONDON W12 9QA View document
22 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
17 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MACDONALD / 13/04/2018 View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACDONALD / 13/04/2018 View document
23 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
10 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JOHN MACDONALD View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
30 Jan 2014 DIRECTOR APPOINTED MR MAX OLIVER SOUTHALL View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDOONALD / 30/01/2014 View document
30 Jan 2014 28/01/14 STATEMENT OF CAPITAL GBP 3 View document
9 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document