SALISBURY PARENTCO LIMITED: Filings
Overview
| Company Name | SALISBURY PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12234721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SALISBURY PARENTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian Thomas Smyth as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Mortlock as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thomas Thorp as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mr Sean Allan West as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Lee Rose as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Change of details for Salisbury Debtco Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8XH on Apr 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stefano Brugnolo as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Philip Gray as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark George Cresswell as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Neil Jordan as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Appointment of Mr Timothy James Mortlock as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Thomas Thorp as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Richard Lee Rose as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark George Cresswell as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
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