SALMON DEVELOPMENTS LIMITED
Company number 02424275 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 22 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Apr 2026 | Registered office address changed from Unit 2.02 385 - 389 Oxford Street London W1C 2NB England to Unit 1.05 411-413 Oxford Street London W1C 2PE on 2026-04-22 · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP to Unit 2.02 385 - 389 Oxford Street London W1C 2NB on 2026-03-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 27 Sep 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 Feb 2023 | Satisfaction of charge 024242750009 in full · 4 pages | View document |
| 24 Feb 2023 | Satisfaction of charge 024242750010 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Sep 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 26 Sep 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 26 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 1 Oct 2021 | Confirmation statement · 5 pages | Subscribers only |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750011 | View document |
| 22 Oct 2019 | Termination of a secretary appointment | Subscribers only |
| 22 Oct 2019 | Notice of a corporate person with significant control | Subscribers only |
| 22 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 22 Oct 2019 | Appointment of a secretary | Subscribers only |
| 22 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 22 Oct 2019 | Termination of a director appointment | Subscribers only |
| 22 Oct 2019 | Termination of a director appointment | Subscribers only |
| 22 Oct 2019 | Termination of a director appointment | Subscribers only |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750009 | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750010 | View document |
| 15 Oct 2019 | Termination of a director appointment | Subscribers only |
| 15 Oct 2019 | Termination of a director appointment | Subscribers only |
| 23 Sep 2019 | Confirmation statement | Subscribers only |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | Appointment of a director | Subscribers only |
| 24 Sep 2018 | Confirmation statement | Subscribers only |
| 24 Sep 2018 | Appointment of a director | Subscribers only |
| 31 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2017 | Confirmation statement | Subscribers only |
| 22 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2016 | Confirmation statement | Subscribers only |
| 13 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2015 | Annual return | Subscribers only |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 46 MOUNT STREET LONDON W1Y 2HH | View document |
| 16 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | ADOPT ARTICLES 03/03/2015 | View document |
| 16 Feb 2015 | Appointment of a director | Subscribers only |
| 22 Sep 2014 | Annual return | Subscribers only |
| 8 Jul 2014 | Termination of a director appointment | Subscribers only |
| 15 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2014 | Termination of a director appointment | Subscribers only |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 46520 | View document |
| 18 Feb 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 Feb 2014 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2014 | View document |
| 18 Feb 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2013 | Annual return | Subscribers only |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Jun 2013 | Appointment of a director | Subscribers only |
| 28 May 2013 | Termination of a secretary appointment | Subscribers only |
| 28 May 2013 | Appointment of a secretary | Subscribers only |
| 23 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Termination of a director appointment | Subscribers only |
| 24 Sep 2012 | Annual return | Subscribers only |
| 15 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2011 | Annual return | Subscribers only |
| 5 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Change of director's details | Subscribers only |
| 23 Sep 2010 | Change of director's details | Subscribers only |
| 23 Sep 2010 | Change of director's details | Subscribers only |
| 23 Sep 2010 | Annual return | Subscribers only |
| 16 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | Filing | Subscribers only |
| 4 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Mar 2009 | Filing | Subscribers only |
| 8 Oct 2008 | Filing | Subscribers only |
| 7 Oct 2008 | Filing | Subscribers only |
| 30 Apr 2008 | Filing | Subscribers only |
| 30 Apr 2008 | Filing | Subscribers only |
| 7 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | Filing | Subscribers only |
| 25 Mar 2008 | Filing | Subscribers only |
| 25 Mar 2008 | Filing | Subscribers only |
| 1 Feb 2008 | Filing | Subscribers only |
| 22 Oct 2007 | Filing | Subscribers only |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | Filing | Subscribers only |
| 7 Dec 2006 | Filing | Subscribers only |
| 28 Sep 2006 | Filing | Subscribers only |
| 19 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jan 2006 | Filing | Subscribers only |
| 23 Sep 2005 | Filing | Subscribers only |
| 6 Sep 2005 | Filing | Subscribers only |
| 4 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | Filing | Subscribers only |
| 25 Jan 2005 | Filing | Subscribers only |
| 28 Sep 2004 | Filing | Subscribers only |
| 5 Aug 2004 | Filing | Subscribers only |
| 8 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 30 Sep 2003 | Filing | Subscribers only |
| 4 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2002 | Filing | Subscribers only |
| 18 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | Filing | Subscribers only |
| 30 Jan 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2002 | RE SAHRES CONV 04/01/02 | View document |
| 30 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | Filing | Subscribers only |
| 15 Jan 2002 | Filing | Subscribers only |
| 15 Jan 2002 | Filing | Subscribers only |
| 11 Jan 2002 | Filing | Subscribers only |
| 11 Jan 2002 | Filing | Subscribers only |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | Filing | Subscribers only |
| 6 Dec 2001 | Filing | Subscribers only |
| 24 Sep 2001 | Filing | Subscribers only |
| 19 Jul 2001 | Filing | Subscribers only |
| 5 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | Filing | Subscribers only |
| 27 Sep 2000 | Filing | Subscribers only |
| 15 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA | View document |
| 10 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 1999 | Filing | Subscribers only |
| 20 Oct 1999 | Filing | Subscribers only |
| 21 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | Filing | Subscribers only |
| 24 Jun 1998 | Filing | Subscribers only |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | Filing | Subscribers only |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | Filing | Subscribers only |
| 15 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | View document |
| 24 Oct 1996 | Filing | Subscribers only |
| 30 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | View document |
| 3 Oct 1995 | Filing | Subscribers only |
| 5 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 200 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | Filing | Subscribers only |
| 6 Sep 1994 | Filing | Subscribers only |
| 6 Sep 1994 | Filing | Subscribers only |
| 3 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 28 Mar 1994 | RESHARES 24/03/94 | View document |
| 28 Mar 1994 | Filing | Subscribers only |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | Filing | Subscribers only |
| 21 Dec 1993 | Filing | Subscribers only |
| 7 Dec 1993 | Filing | Subscribers only |
| 7 Dec 1993 | Filing | Subscribers only |
| 14 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 | View document |
| 14 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1993 | REDESIGNATION OF SHARES 27/11/89 | View document |
| 1 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 | View document |
| 12 Oct 1992 | Filing | Subscribers only |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 7 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1991 | Filing | Subscribers only |
| 25 Apr 1991 | Filing | Subscribers only |
| 25 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 28 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1989 | Filing | Subscribers only |
| 8 Dec 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Dec 1989 | Filing | Subscribers only |
| 7 Dec 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA | View document |
| 6 Dec 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 30 Nov 1989 | ALTER MEM AND ARTS 04/10/89 | View document |
| 30 Nov 1989 | Filing | Subscribers only |
| 30 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1989 | COMPANY NAME CHANGED BECTON INVESTMENTS PLC CERTIFICATE ISSUED ON 13/11/89 | View document |
| 19 Sep 1989 | Incorporation | Subscribers only |