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SALTYS MANAGER FLAT LIMITED

Company number 12383294

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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)
14 Feb 2024 PSC07 Cessation of Sarah Lane 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 Melanie Anne Czarra Panek as a person with significant control on 31 January 2024
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
14 Jul 2023 MR01 Registration of charge 123832940001, created on 3 July 2023
14 Jul 2023 MR01 Registration of charge 123832940002, created on 3 July 2023
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
01 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
25 Jun 2022 AA Micro company accounts made up to 31 December 2021
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
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
27 Apr 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 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 26 April 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
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
12 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
02 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted