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Salerno Holdings Limited

Documents

Total Documents43
Total Pages540

Filing History

12 July 2023Compulsory strike-off action has been discontinued
11 July 2023Confirmation statement made on 14 May 2023 with no updates
6 June 2023First Gazette notice for compulsory strike-off
14 October 2022Termination of appointment of Stuart Timothy Payne as a director on 23 September 2022
4 August 2022Confirmation statement made on 14 May 2022 with no updates
15 July 2022Group of companies' accounts made up to 30 June 2021
9 July 2021Confirmation statement made on 14 May 2021 with updates
1 June 2021Group of companies' accounts made up to 30 June 2020
26 May 2021Second filing for the appointment of Stuart Timothy Payne as a director
25 March 2021Termination of appointment of Mark Ponsonby as a director on 1 March 2021
25 March 2021Termination of appointment of Desmond Joseph Ponsonby as a director on 1 March 2021
25 March 2021Termination of appointment of John Joseph Mangan as a secretary on 1 March 2021
25 March 2021Termination of appointment of John Joseph Mangan as a director on 1 March 2021
25 March 2021Appointment of Mr Joe Mangan as a secretary on 1 March 2021
25 March 2021Appointment of Mr Joe Mangan as a director on 1 March 2021
25 March 2021Appointment of Mr Stuart Timothy Payne as a director on 21 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2021.
25 March 2021Termination of appointment of Brian Michael Croghan as a director on 1 March 2021
25 March 2021Registration of charge 095903770003, created on 1 March 2021
1 March 2021Registration of charge 095903770002, created on 25 February 2021
14 May 2020Confirmation statement made on 14 May 2020 with no updates
7 April 2020Group of companies' accounts made up to 30 June 2019
15 July 2019Confirmation statement made on 14 May 2019 with no updates
4 April 2019Group of companies' accounts made up to 30 June 2018
24 May 2018Confirmation statement made on 14 May 2018 with no updates
27 March 2018Group of companies' accounts made up to 30 June 2017
12 June 2017Amended group of companies' accounts made up to 30 June 2016
12 June 2017Amended group of companies' accounts made up to 30 June 2016
25 May 2017Confirmation statement made on 14 May 2017 with updates
25 May 2017Confirmation statement made on 14 May 2017 with updates
5 April 2017Group of companies' accounts made up to 30 June 2016
5 April 2017Group of companies' accounts made up to 30 June 2016
10 January 2017Registration of charge 095903770001, created on 27 December 2016
10 January 2017Registration of charge 095903770001, created on 27 December 2016
20 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
20 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
14 June 2016Current accounting period extended from 31 May 2016 to 30 June 2016
14 June 2016Current accounting period extended from 31 May 2016 to 30 June 2016
27 January 2016Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,000
27 January 2016Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,000
12 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 4
14 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 4
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