SALTGATE (UK) LIMITED filing history - Find and update company information

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SALTGATE (UK) LIMITED

Company number 06453876

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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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AAMD	Amended accounts for a small company made up to 30 June 2022	View PDF Amended accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
13 Oct 2021	CH01	Director's details changed for Mr Andrew John Waddington on 13 October 2021	View PDF Director's details changed for Mr Andrew John Waddington on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Andrew John Waddington on 31 July 2021	View PDF Director's details changed for Mr Andrew John Waddington on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM02	Termination of appointment of Saltgate H (Uk) Limited as a secretary on 15 November 2019	View PDF Termination of appointment of Saltgate H (Uk) Limited as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
23 Sep 2019	AAMD	Amended accounts made up to 30 June 2018	View PDF Amended accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
31 Jan 2019	TM01	Termination of appointment of Andrea Louise Steel as a director on 30 January 2019	View PDF Termination of appointment of Andrea Louise Steel as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Julian Xavier Withrington as a director on 25 January 2019	View PDF Appointment of Mr Julian Xavier Withrington as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 28 January 2019	View PDF Secretary's details changed for Saltgate H (Uk) Limited on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	View PDF Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Andrew John Waddington as a director on 20 August 2018	View PDF Appointment of Mr Andrew John Waddington as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)

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