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THE ROCK SALT (EPSOM) LIMITED

Company number 11761362

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	PSC01	Notification of Ergin Annak as a person with significant control on 28 March 2024	View PDF Notification of Ergin Annak as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of Onur Yildiz as a person with significant control on 28 March 2024	View PDF Notification of Onur Yildiz as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Siho Dogrucam as a person with significant control on 28 March 2024	View PDF Cessation of Siho Dogrucam as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 57	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 57 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Siho Dogrucam as a director on 28 March 2024	View PDF Termination of appointment of Siho Dogrucam as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Turan Akyuz as a director on 28 March 2024	View PDF Termination of appointment of Turan Akyuz as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2021	CH01	Director's details changed for Mr Onur Yilmaz on 1 September 2021	View PDF Director's details changed for Mr Onur Yilmaz on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Onur Yilmaz as a director on 23 August 2021	View PDF Appointment of Mr Onur Yilmaz as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mr Ergin Annak as a director on 4 December 2019	View PDF Appointment of Mr Ergin Annak as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 October 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-11 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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THE ROCK SALT (EPSOM) LIMITED

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