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SALISTON

Company number 03114488

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Company Results (links open in a new window)
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)
20 Mar 2026 CH03 Secretary's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 March 2026
View PDF Secretary's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 March 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 CH01 Director's details changed for The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 March 2026
View PDF Director's details changed for The Hon Lady Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 CH01 Director's details changed for The Hon Jacob William Rees-Mogg on 1 March 2026
View PDF Director's details changed for The Hon Jacob William Rees-Mogg on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 CH01 Director's details changed for Ms Fiona Julie Tyrrell on 1 March 2026
View PDF Director's details changed for Ms Fiona Julie Tyrrell on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 PSC04 Change of details for Mr Jacob William Rees-Mogg as a person with significant control on 1 March 2026
View PDF Change of details for Mr Jacob William Rees-Mogg as a person with significant control on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 AD01 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
View PDF Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CH01 Director's details changed for The Hon Jacob William Rees-Mogg on 30 May 2024
View PDF Director's details changed for The Hon Jacob William Rees-Mogg on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CS01 Confirmation statement made on 17 October 2025 with updates
View PDF Confirmation statement made on 17 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2025 CH01 Director's details changed for Mrs Fiona Julie Tyrrell on 1 October 2025
View PDF Director's details changed for Mrs Fiona Julie Tyrrell on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024 CH01 Director's details changed for Mrs Fiona Julie Tyrrell on 1 October 2024
View PDF Director's details changed for Mrs Fiona Julie Tyrrell on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mrs Fiona Julie Oldfield-Hodge on 17 May 2024
View PDF Director's details changed for Mrs Fiona Julie Oldfield-Hodge on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023 TM01 Termination of appointment of James Pockney as a director on 12 September 2023
View PDF Termination of appointment of James Pockney as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023 FOA-RR Re-registration assent
View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
22 Feb 2023 CERT3 Certificate of re-registration from Limited to Unlimited
View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
22 Feb 2023 RR05 Re-registration from a private limited company to a private unlimited company
View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
06 Jan 2023 AP01 Appointment of The Hon Jacob William Rees-Mogg as a director on 1 January 2023
View PDF Appointment of The Hon Jacob William Rees-Mogg as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
03 Nov 2022 CH01 Director's details changed for James Pockney on 27 October 2022
View PDF Director's details changed for James Pockney on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021 CH03 Secretary's details changed for The Hon Helena Anne Beatrix Wentworth Rees-Mogg on 20 September 2021
View PDF Secretary's details changed for The Hon Helena Anne Beatrix Wentworth Rees-Mogg on 20 September 2021 - link opens in a new window - 1 page (1 page)