SALTERNS HAMPSHIRE LTD
| Status | ACTIVE |
| Company No. | 09012767 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2014 |
| Age | 10 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SALTERNS HAMPSHIRE LTD is an active private limited company with number 09012767. It was incorporated 10 years, 21 days ago, on 25 April 2014. The company address is 3rd Floor 33 Lowndes Street, Belgravia, SW1X 9HX, London.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090127670001
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090127670002
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090127670004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-28
Charge number: 090127670005
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Mohamad Hossein Abedinzadeh
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090127670004
Charge creation date: 2022-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-05
Charge number: 090127670001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090127670002
Charge creation date: 2022-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090127670003
Charge creation date: 2022-08-05
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamad Hossein Abedinzadeh
Appointment date: 2022-07-27
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 18 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Dissolved compulsory strike off suspended
Date: 07 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Notification of a person with significant control
Date: 19 Jun 2018
Action Date: 26 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Armitage Group Limited
Notification date: 2017-01-26
Documents
Cessation of a person with significant control
Date: 19 Jun 2018
Action Date: 26 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Matthew Richardson
Cessation date: 2017-01-26
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 25 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Richardson
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Change person director company with change date
Date: 16 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Gavin Frederick Armitage
Change date: 2017-06-15
Documents
Resolution
Date: 26 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Mr Shane Gavin Frederic Armitage
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-26
Officer name: Benjamin Matthew Richardson
Documents
Accounts with accounts type dormant
Date: 05 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type dormant
Date: 02 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-22
Officer name: Mr Benjamin Matthew Richardson
Documents
Certificate change of name company
Date: 13 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the green 102 LTD\certificate issued on 13/03/15
Documents
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