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SALBOY BP SPV 15 LIMITED

Company number 12726905

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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 127269050001 in full
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
17 Apr 2024 PSC05 Change of details for Salboy Bp Limited as a person with significant control on 4 March 2024
17 Apr 2024 CH01 Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
17 Apr 2024 AD01 Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford M5 4ZG on 17 April 2024
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
02 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
10 Sep 2021 MR01 Registration of charge 127269050001, created on 9 September 2021
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
10 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
07 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-07
  • GBP 1