SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04904408 |
| Category | |
| Incorporated | 18 Sep 2003 |
| Age | 20 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED is an active with number 04904408. It was incorporated 20 years, 9 months, 14 days ago, on 18 September 2003. The company address is 16 Brooks End, Bognor Regis, PO21 3DE, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type dormant
Date: 28 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Appoint person secretary company with name date
Date: 16 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Baker
Appointment date: 2022-05-15
Documents
Termination director company with name termination date
Date: 15 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Rose Victoria Lee
Termination date: 2022-05-15
Documents
Termination secretary company with name termination date
Date: 15 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Jayne Lee
Termination date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 15 May 2022
Action Date: 15 May 2022
Category: Address
Type: AD01
Change date: 2022-05-15
Old address: 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB United Kingdom
New address: 16 Brooks End Bognor Regis PO21 3DE
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Chandler
Appointment date: 2021-10-31
Documents
Appoint person secretary company with name date
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Jayne Lee
Appointment date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-31
Old address: 4 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB United Kingdom
New address: 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-31
Old address: 4 Meadow Way Aldwick Bay Estate Bognor Regis West Sussex PO21 4HG
New address: 4 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB
Documents
Termination secretary company with name termination date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stephen Stapely
Termination date: 2021-10-29
Documents
Accounts with accounts type dormant
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Stapely
Termination date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 26 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 26 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Rose Victoria Lee
Appointment date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type dormant
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Accounts with accounts type dormant
Date: 22 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Bence
Termination date: 2017-04-03
Documents
Accounts with accounts type dormant
Date: 08 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julie Andrea Bonner
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Baker
Appointment date: 2016-03-01
Documents
Accounts with accounts type dormant
Date: 16 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 26 Sep 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Accounts with accounts type dormant
Date: 17 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Bence
Appointment date: 2014-09-26
Documents
Termination director company with name termination date
Date: 28 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin James Fisher
Termination date: 2014-09-26
Documents
Annual return company with made up date no member list
Date: 28 Sep 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Accounts with accounts type dormant
Date: 06 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 29 Sep 2013
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Accounts with accounts type dormant
Date: 27 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 08 Oct 2012
Action Date: 18 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-18
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Resolution
Date: 22 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 12 Oct 2011
Action Date: 18 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-18
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 13 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date no member list
Date: 30 Nov 2010
Action Date: 18 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-18
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 18 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-18
Officer name: Mr John Stephen Stapely
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 18 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-18
Officer name: John Martin James Fisher
Documents
Accounts with accounts type dormant
Date: 25 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date no member list
Date: 22 Nov 2009
Action Date: 18 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-18
Documents
Accounts with accounts type dormant
Date: 19 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Resolution
Date: 19 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/09/08
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/09/07
Documents
Accounts with accounts type dormant
Date: 12 Oct 2007
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 06 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Resolution
Date: 06 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/09/06
Documents
Accounts with accounts type dormant
Date: 01 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Resolution
Date: 01 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/09/05
Documents
Accounts with accounts type dormant
Date: 12 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Resolution
Date: 12 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/09/04
Documents
Legacy
Date: 04 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 15/12/03 from: 312B high street orpington kent BR6 0NG
Documents
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