SALBOY LIMITED: Filings

  • Overview

    Company NameSALBOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09123542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALBOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Apr 21, 2026 with updates

    4 pagesCS01

    Change of details for Mr Fred Done as a person with significant control on Mar 24, 2026

    2 pagesPSC04

    Notification of Fred Done Property Trading Group Limited as a person with significant control on Mar 24, 2026

    2 pagesPSC02

    Change of details for Mrs Joanne Louise Whittaker as a person with significant control on Mar 24, 2026

    2 pagesPSC04

    Change of details for Mrs Nicola Anne Done Orrell as a person with significant control on Mar 24, 2026

    2 pagesPSC04

    Notification of Nicola Anne Done Orrell as a person with significant control on Mar 24, 2026

    2 pagesPSC01

    Notification of Joanne Louise Whittaker as a person with significant control on Mar 24, 2026

    2 pagesPSC01

    Change of details for Mr Fred Done as a person with significant control on Mar 24, 2026

    2 pagesPSC04

    Director's details changed for Mrs Joanne Elizabeth Ismail on Mar 31, 2026

    2 pagesCH01

    Statement of capital on Mar 18, 2026

    • Capital: GBP 48,103,894
    4 pagesSH02

    Termination of appointment of Nicola Anne Done-Orrell as a director on Dec 30, 2025

    1 pagesTM01

    Termination of appointment of Jacqueline Anne Hall as a director on Dec 30, 2025

    1 pagesTM01

    Termination of appointment of Lea Anne Done-Jackson as a director on Dec 30, 2025

    1 pagesTM01

    Registration of charge 091235420022, created on Dec 19, 2025

    7 pagesMR01

    Group of companies' accounts made up to Mar 31, 2025

    55 pagesAA

    Director's details changed for Ms Jacqueline Anne Siddons on Nov 23, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Registration of charge 091235420020, created on Feb 14, 2025

    42 pagesMR01

    Registration of charge 091235420021, created on Feb 14, 2025

    44 pagesMR01

    Satisfaction of charge 091235420014 in full

    1 pagesMR04

    Registration of charge 091235420019, created on Feb 21, 2025

    34 pagesMR01

    Registration of charge 091235420017, created on Feb 14, 2025

    42 pagesMR01

    Registration of charge 091235420018, created on Feb 14, 2025

    44 pagesMR01

    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