SB & AB HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-16 |
| 05/03/255 March 2025 | Declaration of solvency |
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 14/08/2314 August 2023 | Appointment of a voluntary liquidator |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-08-14 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-23 with updates |
| 03/05/233 May 2023 | Notification of Stephen Frederick Bearfield as a person with significant control on 2021-05-25 |
| 03/05/233 May 2023 | Withdrawal of a person with significant control statement on 2023-05-03 |
| 10/12/2110 December 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Director's details changed for Mr Alan Terrance Bearfield on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Stephen Frederick Bearfield on 2021-07-07 |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Sub-division of shares on 2021-05-25 |
| 02/07/212 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Change of share class name or designation |
| 01/07/211 July 2021 | Resolutions |
| 12/02/2112 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 24/05/1924 May 2019 | SECOND FILING OF AP01 FOR ALAN BEARFIELD |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BEARFIELD / 23/03/2019 |
| 20/02/1920 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 30/04/1830 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARFIELD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARFIELD |
| 09/06/149 June 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEARFIELD / 01/02/2013 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BEARFIELD / 01/02/2013 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 14/05/1314 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SAIL ADDRESS CREATED |
| 30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | CURREXT FROM 31/07/2011 TO 31/07/2012 |
| 07/04/117 April 2011 | CURRSHO FROM 31/03/2012 TO 31/07/2011 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED PAUL BEARFIELD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR STEPHEN FREDRICK BEARFIELD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ALAN BEARFIELD |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, UNITED KINGDOM |
| 25/03/1125 March 2011 | SECRETARY APPOINTED PAUL BEARFIELD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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