SBA PROPERTY LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-28 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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24/03/2424 March 2024 Registered office address changed from C/O Sevan Associates Ltd Jr House , Office No. 4 & 5, Main Avenue , Treforest Industrial Estate, Pontypridd Mid Glamorgan CF37 5UR to 47 High Street Lydney GL15 5DD on 2024-03-24

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17/02/2417 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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05/10/235 October 2023 Change of details for Mrs Lynne Thurston as a person with significant control on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mrs Lynne Thurston on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Lee Eskholme on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Lee Eskholme on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mrs Lynne Thurston on 2023-10-05

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05/10/235 October 2023 Change of details for Mr Lee Eskholme as a person with significant control on 2023-10-05

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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18/06/2018 June 2020 PREVEXT FROM 28/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ESKHOLME

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08/11/198 November 2019 CESSATION OF STRATEGIC BUSINESS ACQUISITIONS LTD AS A PSC

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE THURSTON

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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24/09/1924 September 2019 28/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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25/09/1825 September 2018 29/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ESKHOLME / 14/02/2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/10/1525 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST PONTYPRIDD MID GLAMORGAN CF37 5YR

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02/12/142 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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31/10/1431 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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28/10/1328 October 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ESKHOLME / 28/09/2010

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THURSTON / 24/09/2008

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/082 April 2008 ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/03/2007

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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