Companies House does not verify the accuracy of the information filed

SALBOY BP SPV 9 LIMITED

Company number 12409062

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Salboy Bp Limited as a person with significant control on 8 March 2024	View PDF Cessation of Salboy Bp Limited as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024	View PDF Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC05	Change of details for Salboy Property Limited as a person with significant control on 8 March 2024	View PDF Change of details for Salboy Property Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC05	Change of details for Salboy Bp Limited as a person with significant control on 4 March 2024	View PDF Change of details for Salboy Bp Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Simon Anthony Ismail on 4 March 2024	View PDF Director's details changed for Mr Simon Anthony Ismail on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC02	Notification of Salboy Property Limited as a person with significant control on 8 March 2024	View PDF Notification of Salboy Property Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MR04	Satisfaction of charge 124090620002 in full	View PDF Satisfaction of charge 124090620002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 124090620001 in part	View PDF Satisfaction of charge 124090620001 in part - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 124090620001 in full	View PDF Satisfaction of charge 124090620001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022	View PDF Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	MR01	Registration of charge 124090620002, created on 16 October 2020	View PDF Registration of charge 124090620002, created on 16 October 2020 - link opens in a new window - 25 pages (25 pages)
22 Oct 2020	MR01	Registration of charge 124090620001, created on 16 October 2020	View PDF Registration of charge 124090620001, created on 16 October 2020 - link opens in a new window - 39 pages (39 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SALBOY BP SPV 9 LIMITED

Filter by category