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SALISBURY'S (WHYTELEAFE) LTD

Company number 13882691

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
06 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
View PDF Previous accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AD01 Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to 167 Main Road Biggin Hill Westerham TN16 3JR on 13 February 2023
View PDF Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to 167 Main Road Biggin Hill Westerham TN16 3JR on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 PSC05 Change of details for Halim (Holdings) Ltd as a person with significant control on 13 February 2023
View PDF Change of details for Halim (Holdings) Ltd as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 MR01 Registration of charge 138826910001, created on 1 November 2022
View PDF Registration of charge 138826910001, created on 1 November 2022 - link opens in a new window - 29 pages (29 pages)
04 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-31
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-31
  • GBP 10
- link opens in a new window - 10 pages (10 pages)