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SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

Company number 06282823

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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)
24 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
20 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
08 Jul 2024 AD02 Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to 8 Sackville Street London W1S 3DG
30 May 2024 MA Memorandum and Articles of Association
23 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 PSC01 Notification of Jeffrey Constable Hines as a person with significant control on 28 March 2024
19 Apr 2024 PSC01 Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 28 March 2024
19 Apr 2024 PSC07 Cessation of Bnp Paribas S.A. as a person with significant control on 28 March 2024
19 Apr 2024 PSC07 Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 28 March 2024
19 Apr 2024 PSC07 Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 28 March 2024
19 Apr 2024 AP04 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 28 March 2024
19 Apr 2024 AP01 Appointment of Mr Anthony Matthew Lee as a director on 28 March 2024
19 Apr 2024 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 28 March 2024
19 Apr 2024 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8 Sackville Street London W1S 3DG on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Duncan Edward Thompson as a director on 28 March 2024
19 Apr 2024 TM01 Termination of appointment of Julie Dawn Coles as a director on 28 March 2024
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Feb 2022 AP01 Appointment of Miss Julie Dawn Coles as a director on 24 February 2022
25 Feb 2022 TM01 Termination of appointment of Charles Owen Law as a director on 24 February 2022
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates