SALTYS COMMERCIAL PROPERTY LIMITED
Company number 12383002
- Company Overview for SALTYS COMMERCIAL PROPERTY LIMITED (12383002)
- Filing history for SALTYS COMMERCIAL PROPERTY LIMITED (12383002)
- People for SALTYS COMMERCIAL PROPERTY LIMITED (12383002)
- Charges for SALTYS COMMERCIAL PROPERTY LIMITED (12383002)
- More for SALTYS COMMERCIAL PROPERTY LIMITED (12383002)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | PSC07 | Cessation of Melanie Anne Czarra Panek as a person with significant control on 31 January 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Melanie Anne Czarra Panek as a director on 31 January 2024 | |
| 14 Feb 2024 | PSC07 | Cessation of Sarah Lane Panek as a person with significant control on 31 January 2024 | |
| 14 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 09 May 2023 | MR01 | Registration of charge 123830020003, created on 20 April 2023 | |
| 09 May 2023 | MR01 | Registration of charge 123830020004, created on 20 April 2023 | |
| 28 Apr 2023 | MR04 | Satisfaction of charge 123830020002 in full | |
| 19 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 25 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Feb 2022 | MR01 | Registration of charge 123830020002, created on 11 February 2022 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 12 Jan 2022 | MR04 | Satisfaction of charge 123830020001 in full | |
| 01 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 17 Nov 2021 | CH01 | Director's details changed for Mrs Melanie Anne Czarra Panek on 17 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Ms Sarah Lane Panek as a person with significant control on 17 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Mrs Melanie Anne Czarra Panek as a person with significant control on 17 November 2021 | |
| 05 May 2021 | AD01 | Registered office address changed from Holmes House Sea View Road Colwell Bay Freshwater PO40 9SB England to Quay Street Quay Street Yarmouth Isle of Wight PO41 0PB on 5 May 2021 | |
| 28 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 27 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 23 Feb 2021 | MR01 | Registration of charge 123830020001, created on 23 February 2021 | |
| 02 Jan 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
| 01 Jan 2021 | PSC01 | Notification of Edward Stephen Panek as a person with significant control on 2 January 2020 | |
| 01 Jan 2021 | PSC01 | Notification of Melanie Anne Czarra Panek as a person with significant control on 2 January 2020 | |
| 16 Oct 2020 | TM01 | Termination of appointment of Jennifer Ann Grieve as a director on 16 October 2020 |