SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED: Filings
Overview
| Company Name | SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06282821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Multi Industrial Clover 1 Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jeffrey Constable Hines as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Ms Edgeline Jovero Meredith as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 8 Sackville Street London W1S 3DG | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Laura Elizabeth Hines-Pierce as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Jeffrey Constable Hines as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Threadneedle Portfolio Services Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
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