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SALBOY LIMITED

Company number 09123542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2026 PSC01 Notification of Nicola Anne Done Orrell as a person with significant control on 24 March 2026
15 Apr 2026 PSC01 Notification of Joanne Louise Whittaker as a person with significant control on 24 March 2026
15 Apr 2026 PSC04 Change of details for Mr Fred Done as a person with significant control on 24 March 2026
01 Apr 2026 CH01 Director's details changed for Mrs Joanne Elizabeth Ismail on 31 March 2026
31 Mar 2026 SH02 Statement of capital on 18 March 2026
  • GBP 48,103,894
05 Jan 2026 TM01 Termination of appointment of Nicola Anne Done-Orrell as a director on 30 December 2025
05 Jan 2026 TM01 Termination of appointment of Jacqueline Anne Hall as a director on 30 December 2025
05 Jan 2026 TM01 Termination of appointment of Lea Anne Done-Jackson as a director on 30 December 2025
23 Dec 2025 MR01 Registration of charge 091235420022, created on 19 December 2025
16 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
01 Dec 2025 CH01 Director's details changed for Ms Jacqueline Anne Siddons on 23 November 2023
24 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
26 Feb 2025 MR01 Registration of charge 091235420020, created on 14 February 2025
26 Feb 2025 MR01 Registration of charge 091235420021, created on 14 February 2025
24 Feb 2025 MR04 Satisfaction of charge 091235420014 in full
21 Feb 2025 MR01 Registration of charge 091235420019, created on 21 February 2025
19 Feb 2025 MR01 Registration of charge 091235420017, created on 14 February 2025
19 Feb 2025 MR01 Registration of charge 091235420018, created on 14 February 2025
05 Feb 2025 MR01 Registration of charge 091235420016, created on 4 February 2025
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
18 Jul 2024 MR04 Satisfaction of charge 091235420011 in full
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
09 May 2024 MR01 Registration of charge 091235420015, created on 8 May 2024
19 Mar 2024 PSC04 Change of details for Mr Fred Done as a person with significant control on 4 March 2024
19 Mar 2024 AD01 Registered office address changed from Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024