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SALIX RIVER & WETLAND SERVICES LIMITED

Company number 04944506

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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)
22 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 SH08 Change of share class name or designation
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Daniel Thomas on 28 October 2022
30 Mar 2022 MR04 Satisfaction of charge 049445060008 in full
30 Mar 2022 MR04 Satisfaction of charge 049445060007 in full
25 Nov 2021 AA Accounts for a small company made up to 4 April 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Oct 2021 CH01 Director's details changed for Peter Raymond Barlow on 28 October 2021
28 Oct 2021 CH01 Director's details changed for Mr David Peter Holland on 28 October 2021
15 Aug 2021 MR01 Registration of charge 049445060009, created on 6 August 2021
22 Apr 2021 AA Accounts for a small company made up to 5 April 2020
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
26 Aug 2020 MR01 Registration of charge 049445060008, created on 18 August 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions of revelant documents is approved and authorised/officers of the company authorisation/company business 07/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 MR01 Registration of charge 049445060007, created on 8 July 2020
30 Mar 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
25 Feb 2020 RP04AR01 Second filing of the annual return made up to 27 October 2014
13 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2012
  • GBP 33,835.00
13 Feb 2020 RP04AR01 Second filing of the annual return made up to 27 October 2013
13 Feb 2020 RP04AR01 Second filing of the annual return made up to 27 October 2012