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SALBOY BP SPV 3 LIMITED

Company number 12380915

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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 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
14 Aug 2024 MR04 Satisfaction of charge 123809150001 in full
14 Aug 2024 MR04 Satisfaction of charge 123809150002 in full
19 Mar 2024 PSC05 Change of details for Salboy Bp Limited as a person with significant control on 4 March 2024
19 Mar 2024 CH01 Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
19 Mar 2024 AD01 Registered office address changed from Unit 3 Dewhurst Road Birchwood One Business Park Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
06 Jan 2023 CH01 Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 March 2021
10 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
10 Jun 2020 MR01 Registration of charge 123809150001, created on 9 June 2020
10 Jun 2020 MR01 Registration of charge 123809150002, created on 9 June 2020
30 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-30
  • GBP 1