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SALBCO HOLDING CO LIMITED

Company number 06703948

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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)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2023 SH08 Change of share class name or designation
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
30 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
31 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
04 Nov 2020 AA Unaudited abridged accounts made up to 31 October 2019
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,280
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,280
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4,280
02 Aug 2013 CH01 Director's details changed for Mrs Karen Louise Christou on 1 March 2013
02 Aug 2013 CH03 Secretary's details changed for Mr Chris Christou on 1 March 2013