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SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED

Company number 06976506

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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)
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
31 Mar 2020 AP01 Appointment of Ms Teo Chang Suang as a director on 31 March 2020
19 Mar 2020 AD01 Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 19 March 2020
06 Feb 2020 TM01 Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020
06 Feb 2020 TM02 Termination of appointment of Philip Laing as a secretary on 31 January 2020
17 Dec 2019 EH01 Elect to keep the directors' register information on the public register
05 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Sanjeev Bansal as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Roberto Lorato as a director on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019
15 Jul 2019 TM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
10 Jul 2019 MR04 Satisfaction of charge 069765060006 in full
10 Jul 2019 MR04 Satisfaction of charge 069765060005 in full
28 May 2019 AP01 Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019
28 May 2019 AP01 Appointment of Ms Krista . as a director on 22 May 2019
28 May 2019 TM01 Termination of appointment of Anthony John Rouse as a director on 21 May 2019
03 Jan 2019 MR01 Registration of charge 069765060006, created on 21 December 2018