SALEBEECH HOLDINGS LIMITED: Filings

  • Overview

    Company NameSALEBEECH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15475351
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALEBEECH HOLDINGS 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

    8 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

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

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the proposed purchase by the company of 1,000 ordinary shares of £1.00 each in the capital of the company and 500 ordinary shares of £1.00 each in the capital of the company be approved for the purpouses of section 190 of the company's act 2006 29/10/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 29/10/2024
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the proposed purchase by the company of 1,000 ordinary shares of £1.00 each in the capital of the company and 500 ordinary shares of £1.00 each in the capital of the company be approved for the purpouses of section 190 of the company's act 2006 29/10/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 29/10/2024
    RES13

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

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 120
    3 pagesSH01

    Registration of charge 154753510001, created on Oct 29, 2024

    53 pagesMR01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 60
    SH01

    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