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SALBOY BP SPV 4 LIMITED

Company number 12397729

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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)
14 Aug 2024 MR04 Satisfaction of charge 123977290001 in full
14 Aug 2024 MR04 Satisfaction of charge 123977290002 in full
19 Mar 2024 CH01 Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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 Mr Simon Anthony 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
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 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
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
10 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Oct 2020 MR01 Registration of charge 123977290001, created on 18 September 2020
14 Oct 2020 MR01 Registration of charge 123977290002, created on 18 September 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-10
  • GBP 1