SB CONSTRUCTION (DESIGN & BUILD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 15/05/2515 May 2025 | Director's details changed for Mr Brendan O'sullivan on 2025-05-15 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Kristina Margaret Appleford on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Kcj Holdings Limited as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Dcba Holdings Limited as a person with significant control on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Deborah O'sullivan on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Scott John Appleford on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr William David Harvey on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Brendan O'sullivan on 2024-12-03 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 11/07/2311 July 2023 | Appointment of Mrs Deborah O'sullivan as a secretary on 2023-07-10 |
| 11/07/2311 July 2023 | Appointment of Mrs Kristina Margaret Appleford as a secretary on 2023-07-10 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 10/07/2310 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Particulars of variation of rights attached to shares |
| 02/05/232 May 2023 | Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2023-05-02 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Particulars of variation of rights attached to shares |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/10/2225 October 2022 | Notification of Dcba Holdings Limited as a person with significant control on 2022-10-13 |
| 25/10/2225 October 2022 | Cessation of Brendan O'sullivan as a person with significant control on 2022-10-13 |
| 25/10/2225 October 2022 | Cessation of Scott John Appleford as a person with significant control on 2022-10-12 |
| 25/10/2225 October 2022 | Notification of Kcj Holdings Limited as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/03/224 March 2022 | Director's details changed for Mr Brendan O'sullivan on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from Suite 23 Springhead Road Northfleet Gravesend DA11 8HJ England to Suite 23 Suite 23, Fleet House Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from Suite 23 Suite 23, Fleet House Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Suite 23 Fleet House, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 2022-02-25 |
| 24/02/2224 February 2022 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Suite 23 Springhead Road Northfleet Gravesend DA11 8HJ on 2022-02-24 |
| 15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Change of details for Mr Brendan O'sullivan as a person with significant control on 2021-09-30 |
| 12/11/2112 November 2021 | Change of details for Mr Brendan O'sullivan as a person with significant control on 2021-09-30 |
| 12/11/2112 November 2021 | Change of details for Mr Brendan O'sullivan as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Notification of Scott John Appleford as a person with significant control on 2021-09-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/09/2128 September 2021 | Appointment of Mr Scott John Appleford as a director on 2021-09-28 |
| 19/04/2119 April 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 12/10/2012 October 2020 | CESSATION OF KAREN HARVEY AS A PSC |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN O'SULLIVAN |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARVEY |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 88 KINGSMERE BENFLEET SS7 3XL UNITED KINGDOM |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR BRENDAN O'SULLIVAN |
| 14/11/1914 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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