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SALLMANNS (UK) LIMITED

Company number 02600845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
19 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2020 AA Total exemption full accounts made up to 30 June 2019
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Marcus Wood on 30 July 2019
25 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Oct 2017 AD01 Registered office address changed from C/O Langley Walker Ltd Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 24 October 2017
03 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr Marcus Wood as a director on 26 April 2015
22 Feb 2016 AP03 Appointment of Mr Andrew Jonathon Shackel as a secretary on 26 April 2015