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SALBOY BP SPV 8 LIMITED

Company number 12409118

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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 124091180001 in full
14 Aug 2024 MR04 Satisfaction of charge 124091180002 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 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 Mar 2024 CH01 Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
19 Mar 2024 CH01 Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
26 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 16 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
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Nov 2021 MR01 Registration of charge 124091180001, created on 16 November 2021
19 Nov 2021 MR01 Registration of charge 124091180002, created on 16 November 2021
10 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 1