SANTANDER SALT LIMITED
| Status | ACTIVE |
| Company No. | 07431769 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2010 |
| Age | 13 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER SALT LIMITED is an active private limited company with number 07431769. It was incorporated 13 years, 8 months, 4 days ago, on 08 November 2010. The company address is Camburgh House Camburgh House, Canterbury, CT1 3DN, England.
Company Fillings
Resolution
Date: 19 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Gazette filings brought up to date
Date: 07 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Second filing of confirmation statement with made up date
Date: 01 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-08
Documents
Confirmation statement with updates
Date: 30 Dec 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074317690004
Charge creation date: 2021-06-04
Documents
Gazette filings brought up to date
Date: 24 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Change person director company with change date
Date: 23 Apr 2021
Action Date: 09 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-09
Officer name: Roger Keith Body
Documents
Change to a person with significant control
Date: 10 Nov 2020
Action Date: 10 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-10
Psc name: Mr Roger Keith Body
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 16 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Roger Keith Body
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-21
Officer name: Mr Robert Henry Samuel
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-19
Officer name: Roger Keith Body
Documents
Change person secretary company with change date
Date: 14 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-11-21
Officer name: Robert Henry Samuel
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-18
Psc name: Mr Roger Keith Body
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
Old address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU
New address: Camburgh House New Dover Road Canterbury CT1 3DN
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074317690003
Charge creation date: 2019-01-23
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-10
Psc name: Mr Roger Keith Bady
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 08 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Smith
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Change person secretary company with change date
Date: 28 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-01
Officer name: Robert Henry Samuel
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Robert Henry Samuel
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Henry Samuel
Documents
Appoint person secretary company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Henry Samuel
Documents
Certificate change of name company
Date: 17 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de-icing salt LIMITED\certificate issued on 17/05/11
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Smith
Documents
Change account reference date company current shortened
Date: 20 Jan 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2011-08-31
Documents
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