H. SALINGER & CO. LIMITED


Registered number: 00329301
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Name: H. SALINGER & CO. LIMITED
H. SALINGER & CO. LTD
Address: 32 THE RIDGEWAY, FRIERN BARNET, LONDON, N11 3LJ
Incorporation Date: 1937-06-30

Company status: Active


Company Documents

date name form type
2019-12-19 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-08 06/04/18 UNAUDITED ABRIDGED AA
2019-11-24 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-01-10 05/04/17 TOTAL EXEMPTION FULL AA
2017-02-08 DISS40 (DISS40(SOAD)) DISS40
2017-02-07 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2017-01-31 FIRST GAZETTE GAZ1
2017-11-10 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2017-02-09 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-20 05/04/15 TOTAL EXEMPTION SMALL AA
2016-08-06 APPOINTMENT TERMINATED, DIRECTOR JANICE KIRBY TM01
2016-05-13 ADOPT ARTICLES 05/04/2016 RES01
2016-05-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALINGER TM01
2016-05-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 AA
2015-11-10 01/11/15 FULL LIST AR01
2015-06-12 AUDITOR'S RESIGNATION AUD
2014-05-14 DISS40 (DISS40(SOAD)) DISS40
2014-11-26 01/11/14 FULL LIST AR01
2014-04-03 SECRETARY APPOINTED MR STEPHEN SALINGER AP03
2014-04-08 FIRST GAZETTE GAZ1
2014-07-07 05/04/13 TOTAL EXEMPTION SMALL AA
2014-04-03 APPOINTMENT TERMINATED, SECRETARY HILARY SALINGER TM02
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR HILARY SALINGER TM01
2014-04-03 DIRECTOR APPOINTED MR STEPHEN SALINGER AP01
2013-11-05 01/11/13 FULL LIST AR01
2012-01-08 05/04/11 TOTAL EXEMPTION SMALL AA
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 MG02
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-11-24 01/11/12 FULL LIST AR01
2012-12-19 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-01-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 MG02
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 MG02
2011-06-09 05/04/10 TOTAL EXEMPTION SMALL AA
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 MG02
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 MG02
2011-11-25 01/11/11 FULL LIST AR01
2011-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2011-08-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 MG02
2010-03-16 05/04/09 TOTAL EXEMPTION SMALL AA
2010-11-21 01/11/10 FULL LIST AR01
2009-12-07 01/11/09 FULL LIST AR01
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWTON SALINGER / 01/12/2009 CH01
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWTON SALINGER / 01/12/2009 CH01

Last update: 2020-02-16 01:09:20