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SALTERNS MANAGEMENT 15/16 (RTM) LTD

Company number 07259459

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Aug 2023 AP01 Appointment of Miss Alexandra Josette Levene Clutterbuck as a director on 8 August 2023
10 Aug 2023 AP01 Appointment of Mr Django Fergus Shelton as a director on 8 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
04 Sep 2022 CH01 Director's details changed for Mr Tun Chit on 4 September 2022
03 Sep 2022 AD01 Registered office address changed from Flat8, the Salterns, Undercliff Road Bournemouth BH5 1BL England to Flat 1 the Salterns 15/16 Undercliff Road Undercliff Road Bournemouth BH5 1BL on 3 September 2022
30 Aug 2022 AD01 Registered office address changed from 16 Flat8, 16 Undercliff Road Bournemouth BH5 1BL England to Flat8, the Salterns, Undercliff Road Bournemouth BH5 1BL on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from Flat 1 the Salterns Undercliff Road Bournemouth BH5 1BL England to 16 Flat8, 16 Undercliff Road Bournemouth BH5 1BL on 30 August 2022
26 Aug 2022 CC05 Change of constitution by enactment
26 Aug 2022 AD01 Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to Flat 1 the Salterns Undercliff Road Bournemouth BH5 1BL on 26 August 2022
24 Aug 2022 TM02 Termination of appointment of Initiative Property Management as a secretary on 24 August 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Stephen Christopher William Head as a director on 7 March 2022
02 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
27 Oct 2021 CH04 Secretary's details changed for Initiative Property Management on 17 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2021 AD01 Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 1 June 2021
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
13 Aug 2020 AP01 Appointment of Mr Robert Harry Cooper as a director on 10 August 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
12 Feb 2020 AP01 Appointment of Mr Ben Ezra Thompson as a director on 7 February 2020