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SALTS CLAYS MINERALS LTD

Company number 05359901

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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)
20 Nov 2023 AA Accounts for a dormant company made up to 27 February 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
20 Nov 2022 AA Accounts for a dormant company made up to 27 February 2022
02 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
26 Jun 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 6 Lower Strand Lower Strand London NW9 5YY on 26 June 2022
22 Nov 2021 AA Accounts for a dormant company made up to 27 February 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
26 Oct 2020 AA Micro company accounts made up to 27 February 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 27 February 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 27 February 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 27 February 2017
22 Nov 2017 CH01 Director's details changed for Mrs Galina Gennadyevna St George on 21 November 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 27 February 2017
26 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Jul 2016 TM01 Termination of appointment of Denis Olegovich Kalashnikov as a director on 27 July 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Jun 2016 AP01 Appointment of Mrs Galina Gennadyevna St George as a director on 21 June 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2