SALBOY CENTRAL LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-25 with updates

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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20/09/2420 September 2024 Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Unit 2 Block C Hulme Street Salford M5 4ZG on 2024-09-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Director's details changed for Mr Simon Anthony Ismail on 2024-03-04

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19/03/2419 March 2024 Director's details changed for Ms Joanne Elizabeth Ismail on 2024-03-04

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19/03/2419 March 2024 Change of details for Salboy Limited as a person with significant control on 2024-03-04

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19/03/2419 March 2024 Registered office address changed from Unit 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 2024-03-19

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with updates

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25/10/2325 October 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-25 with no updates

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06/01/236 January 2023 Director's details changed for Ms Joanne Elizabeth Ogden on 2022-12-01

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Registration of charge 100279590002, created on 2021-12-16

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23/11/2123 November 2021 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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15/11/2115 November 2021 Change of details for Salboy Limited as a person with significant control on 2021-11-12

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15/11/2115 November 2021 Notification of Domis Property Group Limited as a person with significant control on 2021-11-12

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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06/08/216 August 2021 Director's details changed for Mr Fred Done on 2021-07-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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10/01/2010 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 12

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03/01/203 January 2020 ADOPT ARTICLES 20/12/2019

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02/01/202 January 2020 DIRECTOR APPOINTED MR MARK ALEXANDER MORGAN

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON

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23/12/1923 December 2019 DIRECTOR APPOINTED MR FRED DONE

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23/12/1923 December 2019 DIRECTOR APPOINTED MR LEE SCOTT MCCARREN

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23/12/1923 December 2019 DIRECTOR APPOINTED MR SIMON ANTHONY ISMAIL

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALBOY LIMITED

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / ASK REAL ESTATE LIMITED / 20/12/2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH

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09/11/179 November 2017 DIRECTOR APPOINTED MR MARTYN FORD RICHARDSON

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09/11/179 November 2017 DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR ENGLAND

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30/10/1730 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 3RD FLOOR CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW UNITED KINGDOM

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08/12/168 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MR PETER FORSYTH

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21/04/1621 April 2016 DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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