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SALISTON

Company number 03114488

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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)
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
15 Sep 2023 TM01 Termination of appointment of James Pockney as a director on 12 September 2023
22 Feb 2023 FOA-RR Re-registration assent
22 Feb 2023 MAR Re-registration of Memorandum and Articles
22 Feb 2023 CERT3 Certificate of re-registration from Limited to Unlimited
22 Feb 2023 RR05 Re-registration from a private limited company to a private unlimited company
06 Jan 2023 AP01 Appointment of The Hon Jacob William Rees-Mogg as a director on 1 January 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 CH01 Director's details changed for James Pockney on 27 October 2022
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
22 Sep 2021 CH03 Secretary's details changed for The Hon Helena Anne Beatrix Wentworth Rees-Mogg on 20 September 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CH01 Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 December 2020
01 Dec 2020 PSC04 Change of details for Mr Jacob William Rees-Mogg as a person with significant control on 1 December 2020
01 Dec 2020 CH01 Director's details changed for Mrs Fiona Julie Oldfield-Hodge on 1 December 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
02 Oct 2020 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2 October 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
21 Aug 2019 AP01 Appointment of Mrs Fiona Julie Oldfield-Hodge as a director on 25 July 2019
21 Aug 2019 TM01 Termination of appointment of Jacob William Rees-Mogg as a director on 25 July 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates