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SALMON DEVELOPMENTS LIMITED - 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
Company Information
- Company registration number
- 02424275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Prince Frederick House
- 35-39 Maddox Street
- London
- W1S 2PP 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP UK
Management
- Managing Directors
- HARPER, Anthony Kenneth Stephen
- Company secretaries
- SUTTON, Chloe
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-19
- Age Of Company 1989-09-19 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Salmon Property Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SALMON DEVELOPMENTS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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SALMON DEVELOPMENTS LIMITED Company Description
- SALMON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02424275. Its current trading status is "live". It was registered 1989-09-19. It was previously called SALMON DEVELOPMENTS PLC. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, Prince Frederick House .
Get SALMON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salmon Developments Limited - 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
- 1989-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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accounts-with-accounts-type-group (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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accounts-with-accounts-type-group (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-group (2017-05-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-13) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-with-accounts-type-group (2015-05-16) - AA
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capital-variation-of-rights-attached-to-shares (2015-03-16) - SH10
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resolution (2015-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-02-18) - CERT10
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re-registration-memorandum-articles (2014-02-18) - MAR
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termination-director-company-with-name (2014-02-26) - TM01
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reregistration-public-to-private-company (2014-02-18) - RR02
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capital-cancellation-shares (2014-02-26) - SH06
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capital-return-purchase-own-shares (2014-03-18) - SH03
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accounts-with-accounts-type-group (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name (2014-07-08) - TM01
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resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-22) - TM01
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accounts-with-accounts-type-group (2013-05-23) - AA
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termination-secretary-company-with-name (2013-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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appoint-person-secretary-company-with-name (2013-05-28) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-group (2011-05-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-group (2009-04-04) - AA
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legacy (2009-03-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-04-30) - 288b
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-04-30) - 288a
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legacy (2008-10-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-06-19) - 288b
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 169
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legacy (2006-09-28) - 363s
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legacy (2006-12-07) - 288a
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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accounts-with-accounts-type-group (2005-04-04) - AA
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-09-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-08-05) - 288a
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-group (2004-07-08) - AA
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-02) - AUD
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legacy (2002-01-11) - 288a
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legacy (2002-01-15) - 288b
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-10-09) - 363s
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legacy (2002-01-30) - 169
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legacy (2002-01-30) - 88(2)R
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legacy (2002-02-22) - 395
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memorandum-articles (2002-05-05) - MEM/ARTS
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accounts-with-accounts-type-group (2002-06-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-05) - AA
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legacy (2001-07-19) - 288b
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legacy (2001-09-24) - 363s
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legacy (2001-01-05) - 288a
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legacy (2001-12-06) - 288a
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legacy (2001-12-20) - 403a
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legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-02-22) - 287
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auditors-resignation-company (2000-01-10) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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legacy (1999-12-09) - 288a
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legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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legacy (1998-06-20) - 403a
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accounts-with-accounts-type-full-group (1998-06-02) - AA
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legacy (1998-05-11) - 395
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legacy (1998-11-28) - 403a
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legacy (1998-06-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-16) - 288b
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legacy (1997-12-03) - 395
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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legacy (1997-01-20) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-30) - AA
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-05) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-full-group (1994-07-03) - AA
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resolution (1994-03-28) - RESOLUTIONS
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legacy (1994-03-28) - 88(2)R
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legacy (1994-03-28) - 123
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legacy (1994-02-18) - 395
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legacy (1994-02-17) - 395
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legacy (1994-11-14) - 363s
keyboard_arrow_right 1993
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resolution (1993-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-07-01) - AA
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legacy (1993-12-07) - 363s
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legacy (1993-12-21) - 288
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memorandum-articles (1993-10-14) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-04-07) - 403a
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363a
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legacy (1991-05-02) - 88(2)R
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accounts-with-accounts-type-full-group (1991-04-25) - AA
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legacy (1991-04-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-28) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-09-19) - NEWINC
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certificate-change-of-name-company (1989-11-10) - CERTNM
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legacy (1989-11-30) - 288
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resolution (1989-11-30) - RESOLUTIONS
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memorandum-articles (1989-11-30) - MEM/ARTS
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legacy (1989-12-07) - 287
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legacy (1989-12-07) - 224
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application-to-commence-business (1989-12-08) - 117
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certificate-authorisation-to-commence-business-borrow (1989-12-08) - CERT8
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legacy (1989-12-06) - 287
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legacy (1989-12-20) - 395