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SALIBY PROPERTIES LIMITED

Company number 03887401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2024 AA Accounts for a small company made up to 31 August 2023
03 Apr 2024 TM01 Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Feb 2023 AA Accounts for a small company made up to 31 August 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
07 Feb 2022 AA Accounts for a small company made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
25 May 2021 AA Accounts for a small company made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the documents is approved / directors authorised to execute documents 09/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2020 MA Memorandum and Articles of Association
17 Jul 2020 MR01 Registration of charge 038874010013, created on 10 July 2020
17 Jul 2020 MR01 Registration of charge 038874010014, created on 10 July 2020
25 Feb 2020 AA Accounts for a small company made up to 31 August 2019
15 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Paul Clifford Rose as a director on 2 August 2019
08 Apr 2019 AA Accounts for a small company made up to 31 August 2018
19 Mar 2019 MR01 Registration of charge 038874010012, created on 8 March 2019
01 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with updates
27 Apr 2018 AA Accounts for a small company made up to 31 August 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
27 Nov 2017 CH01 Director's details changed for Mr Christopher Spires on 15 November 2017
24 Nov 2017 TM02 Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017
21 Nov 2017 AP01 Appointment of Mr Christopher Spires as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017