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SALBOY BP SPV 42 LIMITED

Company number 14019447

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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)
30 Apr 2024	MR01	Registration of charge 140194470001, created on 17 April 2024	View PDF Registration of charge 140194470001, created on 17 April 2024 - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	MR01	Registration of charge 140194470002, created on 17 April 2024	View PDF Registration of charge 140194470002, created on 17 April 2024 - link opens in a new window - 38 pages (38 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 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)
12 Apr 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)
12 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 Greater Manchester M5 4ZG on 12 April 2024	View PDF 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 Greater Manchester M5 4ZG on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 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)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 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)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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