Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
MR01 |
Registration of charge 110071130003, created on 14 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 110071130001 in full
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Hugh Stephen Frost on 13 December 2019
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Martin James Bellamy on 3 June 2020
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31 Jul 2020 |
MR01 |
Registration of charge 110071130002, created on 30 July 2020
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17 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
AP03 |
Appointment of Mr Simon Alsop as a secretary on 12 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Martin James Bellamy on 1 July 2019
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Robert Kirkland on 5 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Christopher Robert Kirkland as a director on 5 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Ralph Charles Jones as a director on 5 July 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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07 Dec 2018 |
PSC05 |
Change of details for Salamanca Group Huntspill Limited as a person with significant control on 3 December 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-26
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10 Oct 2018 |
MR01 |
Registration of charge 110071130001, created on 27 September 2018
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2018 |
PSC02 |
Notification of Salamanca Group Huntspill Limited as a person with significant control on 19 September 2018
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20 Sep 2018 |
PSC07 |
Cessation of Salamanca Group Huntspill Holdings Limited as a person with significant control on 19 September 2018
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