SALEDOCK LTD
Company number 12597079 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Celerant Uk Holdco Limited as a person with significant control on 2025-11-12 · 2 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 8 Dec 2025 | Registered office address changed from 5 the Green Richmond TW9 1PL England to 2nd Floor Captains House Watermans Court, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2025-12-08 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Mar 2025 | Sub-division of shares on 2025-03-11 · 6 pages | View document |
| 13 Mar 2025 | Termination of appointment of Solid Bond Capital Limited as a director on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Lee Gladwin as a director on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Layla Alexandra Joanne Gladwin as a director on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Registered office address changed from Gemini House 1 Roydlands Terrace Halifax HX3 8NG England to 5 the Green Richmond TW9 1PL on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Appointment of David Tuomey as a director on 2025-03-11 · 2 pages | View document |
| 13 Mar 2025 | Resolutions · 2 pages | View document |
| 13 Mar 2025 | Cessation of Lee Gladwin as a person with significant control on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Cessation of Layla Alexandra Joanne Gladwin as a person with significant control on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Notification of Celerant Uk Holdco Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 May 2024 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Lee Gladwin on 2024-04-17 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mrs Layla Alexandra Joanne Gladwin as a person with significant control on 2024-04-17 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr Lee Gladwin as a person with significant control on 2024-04-17 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mrs Layla Alexandra Joanne Gladwin on 2024-04-17 · 2 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 23 Jun 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions · 4 pages | View document |
| 23 Jun 2023 | Sub-division of shares on 2023-06-08 · 4 pages | View document |
| 15 Jun 2023 | Appointment of Solid Bond Capital Limited as a director on 2023-06-07 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 30 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |