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SALT HOLDINGS LTD

Company number 12312414

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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)
07 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 890	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 890 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA01	Previous accounting period extended from 29 November 2023 to 29 May 2024	View PDF Previous accounting period extended from 29 November 2023 to 29 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,040	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Adam Richard Gardner as a director on 1 January 2022	View PDF Termination of appointment of Adam Richard Gardner as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM02	Termination of appointment of Adam Richard Gardner as a secretary on 1 January 2022	View PDF Termination of appointment of Adam Richard Gardner as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 12 Park Lane Tilehurst Reading RG31 5DL England to 22 Wycombe End Beaconsfield HP9 1NB on 15 December 2021	View PDF Registered office address changed from 12 Park Lane Tilehurst Reading RG31 5DL England to 22 Wycombe End Beaconsfield HP9 1NB on 15 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AP03	Appointment of Mr Adam Richard Gardner as a secretary on 21 November 2019	View PDF Appointment of Mr Adam Richard Gardner as a secretary on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 88	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 88 - link opens in a new window - 14 pages (14 pages)

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SALT HOLDINGS LTD

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