THE SALTERNS (DEVON) LIMITED

Company number 07392082 ·

Active

85 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
6 Jul 2026 Termination of appointment of June Elizabeth Clarke as a director on 2026-06-30 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Jan 2026 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05 · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
1 Sep 2025 Termination of appointment of Michael John Green as a director on 2025-08-29 · 1 page View document
9 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Director's details changed for Mrs June Elizabeth Clarke on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Miss Caroline Amanda Skerten on 2025-03-25 · 2 pages View document
25 Mar 2025 Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page View document
25 Mar 2025 Director's details changed for Mr Michael John Green on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Mr David William Harding on 2025-03-25 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
15 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Apr 2024 Registered office address changed from Holly Cottage Ockham Lane Ockham Surrey GU23 6NP England to 94 Park Lane Croydon CR0 1JB on 2024-04-17 · 1 page View document
17 Apr 2024 Termination of appointment of Southern Accounting Services Ltd as a secretary on 2024-01-01 · 1 page View document
17 Apr 2024 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-01 · 2 pages View document
10 Nov 2023 Termination of appointment of Vera May Buckland as a director on 2023-10-25 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 7 pages View document
5 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
1 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 7 pages View document
27 Jul 2021 Termination of appointment of Rachel Jane Allen as a director on 2021-07-23 · 1 page View document
26 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 08/08/2019 View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 08/08/2019 View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMANDA SKERTEN / 08/08/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY BUCKLAND / 12/11/2018 View document
12 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 24/01/2017 View document
12 Nov 2018 CESSATION OF BRIAN GERALD BARGENT AS A PSC View document
12 Nov 2018 CESSATION OF EUGENE JOHN CHARLES RAPSON AS A PSC View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE ALLEN / 12/11/2018 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HARDING / 12/11/2018 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 12/11/2018 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH CLARKE / 12/11/2018 View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM PEMBROKE HOUSE TORQUAY ROAD, PRESTON PAIGNTON DEVON TQ3 2EZ View document
28 Sep 2018 APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BENTLEY View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
12 Jul 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
12 Jul 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMANDA SKERTON / 07/07/2017 View document
27 Jun 2017 DIRECTOR APPOINTED MISS CAROLINE AMANDA SKERTON View document
27 Jun 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HARDING View document
27 Jun 2017 DIRECTOR APPOINTED MRS JUNE ELIZABETH CLARKE View document
27 Jun 2017 DIRECTOR APPOINTED MRS VERA MAY BUCKLAND View document
27 Jun 2017 DIRECTOR APPOINTED MR ALAN DAVID BENTLEY View document
12 Apr 2017 20/03/17 STATEMENT OF CAPITAL GBP 22 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARGENT View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR EUGENE RAPSON View document
30 Sep 2016 DIRECTOR APPOINTED MR MICHAEL JOHN GREEN View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
29 Sep 2016 DIRECTOR APPOINTED MRS RACHEL JANE ALLEN View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
3 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 View document
6 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN CHARLES RAPSON / 27/04/2015 View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN CHARLES RAPSON / 15/05/2015 View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD BARGENT / 27/04/2015 View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
24 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
25 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
5 Jan 2011 CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CAVANNA HOUSE RIVIERA PARK NICHOLSON ROAD TORQUAY DEVON TQ2 7TD UNITED KINGDOM View document
5 Jan 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011 View document
30 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document