ISLAND PLACE SALCOMBE LIMITED
| Status | ACTIVE |
| Company No. | 11305020 |
| Category | |
| Incorporated | 11 Apr 2018 |
| Age | 6 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ISLAND PLACE SALCOMBE LIMITED is an active with number 11305020. It was incorporated 6 years, 26 days ago, on 11 April 2018. The company address is Pebbles Of Salcombe Ltd 4-5b Island Square Pebbles Of Salcombe Ltd 4-5b Island Square, Salcombe, TQ8 8DP, Devon, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 09 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-09
Documents
Notification of a person with significant control statement
Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Cessation of a person with significant control
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Freemantle Developments (Salcombe) Limited
Cessation date: 2023-04-14
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Greener
Appointment date: 2023-02-08
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edward Lyall
Appointment date: 2023-02-08
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-07
Officer name: Paul Marcus Coggins
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Lindsey Marie Edwards
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 09 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-09
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2021
Action Date: 09 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-09
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
Old address: Island Street Island Street Salcombe TQ8 8DP England
Change date: 2021-10-04
New address: Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP
Documents
Termination secretary company with name termination date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Remus Management Limited
Termination date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 10 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Appoint corporate secretary company with name date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Remus Management Limited
Appointment date: 2021-02-18
Documents
Termination secretary company with name termination date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-18
Officer name: Remus Management Limited
Documents
Appoint person secretary company with name date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Remus Management Limited
Appointment date: 2021-02-18
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Change corporate secretary company with change date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pebbles of Salcombe Ltd
Change date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2020
Action Date: 09 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-09
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-26
New address: Island Street Island Street Salcombe TQ8 8DP
Old address: C/O 3Sixty Real Estate, 16 Whiteladies Road Bristol BS8 2LG England
Documents
Appoint person secretary company with name date
Date: 26 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-01
Officer name: Pebbles of Salcombe Ltd
Documents
Termination secretary company with name termination date
Date: 26 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-01
Officer name: 3Sixty Management Limited
Documents
Change account reference date company previous shortened
Date: 08 Jan 2020
Action Date: 09 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-09
Made up date: 2019-10-10
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: C/O Ross & Co Limited Unit 1 Tower Lane Warmley Bristol BS30 8XT United Kingdom
New address: C/O 3Sixty Real Estate, 16 Whiteladies Road Bristol BS8 2LG
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Warfield
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freemantle Developments (Salcombe) Limited
Termination date: 2019-04-09
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mrs Lindsey Marie Edwards
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mr Piers Oliver Daniell
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mr Simon Hugh Gregory
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Marcus Coggins
Appointment date: 2019-04-09
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathy Pullan
Appointment date: 2019-04-09
Documents
Appoint corporate secretary company with name date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-04-01
Officer name: 3Sixty Management Limited
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Linda Furnell
Appointment date: 2019-04-03
Documents
Change account reference date company current extended
Date: 11 Apr 2018
Action Date: 10 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-10-10
Documents
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