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SALEBEECH LIMITED
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SALEBEECH LIMITED: Filings

    • Overview

    Company NameSALEBEECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01395064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALEBEECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Christopher Mark Harrison as a director on Jun 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Simon John Lawson as a director on Mar 27, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr John Edmund Maltby Lawson on Jan 31, 2025

    		2 pagesCH01

    Registration of charge 013950640012, created on Oct 29, 2024

    		54 pagesMR01

    Cessation of John Edmund Maltby Lawson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Salebeech Holdings Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC03

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Walter Benton as a director on Jun 23, 2023

    		1 pagesTM01

    Cessation of Paul Walter Benton as a person with significant control on Jun 23, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		6 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0