SALTERS DEVELOPMENTS LIMITED
Company number 05874558 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-26 · 28 pages | View document |
| 18 Apr 2025 | Registered office address changed from Bennett Whitehouse Ltd Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-04-18 · 3 pages | View document |
| 8 Nov 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Nov 2024 | Declaration of solvency · 7 pages | View document |
| 23 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Oct 2024 | Cessation of Steven Foley Sidaway as a person with significant control on 2024-10-10 · 1 page | View document |
| 21 Oct 2024 | Registered office address changed from Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd England to Bennett Whitehouse Ltd Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2024-10-21 · 1 page | View document |
| 15 Apr 2024 | Appointment of Dr Alison Fiona Kameen as a director on 2009-10-02 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Doctor Andrew Charles William Kenyon as a director on 2009-10-01 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 11 Apr 2024 | Appointment of Doctor Ian Kerton as a director on 2009-10-01 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Doctor Richard George Newsholme as a director on 2009-10-01 · 2 pages | View document |
| 21 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 21 Nov 2022 | Termination of appointment of Alison Fiona Kameen as a director on 2018-07-01 · 1 page | View document |
| 21 Nov 2022 | Appointment of Dr Gwenda Louise Potter as a director on 2018-07-01 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX ENGLAND | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW | View document |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY HAMILTON HOUSE CORPORATE SERVICES LIMITED | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 24 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON HOUSE CORPORATE SERVICES LIMITED / 24/04/2014 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWSHOLME | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KERTON | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KERTON | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENYON | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENDA POTTER | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN LINDSAY KERTON / 22/11/2012 | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON HOUSE CORPORATE SERVICES LIMITED / 31/07/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON FIONA KAHEEM / 16/05/2012 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN FOLEY SIDAWAY / 30/06/2011 | View document |
| 3 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN FOLEY SIDAWAY / 10/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN LINDSAY KERTON / 10/03/2011 | View document |
| 30 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 9 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES WILLIAM KENYON / 12/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN LINDSAY KERTON / 12/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON FIONA KAHEEM / 12/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD GEORGE NEWSHOLME / 12/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN FOLEY SIDAWAY / 12/07/2010 | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES WILLIAM KENYON / 01/01/2010 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENYON / 09/07/2008 | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDA POTTER / 09/07/2008 | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |