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SALADBROOK LENDING LIMITED

Company number 13165898

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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)
08 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	MR04	Satisfaction of charge 131658980001 in full	View PDF Satisfaction of charge 131658980001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Justin Hyett on 28 January 2021	View PDF Director's details changed for Mr Justin Hyett on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 22/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 22/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	MR01	Registration of charge 131658980001, created on 29 March 2021	View PDF Registration of charge 131658980001, created on 29 March 2021 - link opens in a new window - 48 pages (48 pages)
24 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1 ANNOTATION Part Rectified The director's forename on the IN01 was removed from the public register on 17/03/2021 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1 ANNOTATION Part Rectified The director's forename on the IN01 was removed from the public register on 17/03/2021 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 11 pages (11 pages)

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