SBO DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Registration of charge 129298410002, created on 2025-01-31

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03/02/253 February 2025 Registration of charge 129298410003, created on 2025-01-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-03 with no updates

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15/08/2415 August 2024 Cessation of Lynne Burton Giffin as a person with significant control on 2023-10-01

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15/08/2415 August 2024 Termination of appointment of Stacey Jayne Burton-O'donnell as a director on 2023-10-01

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15/08/2415 August 2024 Notification of Sbo Holdings Ltd as a person with significant control on 2023-10-01

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15/08/2415 August 2024 Cessation of Stacey Jayne Burton-O'donnell as a person with significant control on 2023-10-01

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09/08/249 August 2024 Registered office address changed from Unit 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA England to 138 Lyndon Road Solihull B92 7QE on 2024-08-09

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12/02/2412 February 2024 Micro company accounts made up to 2023-10-31

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17/01/2417 January 2024 Termination of appointment of Sean Burton-O'donnell as a secretary on 2023-10-01

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17/01/2417 January 2024 Termination of appointment of Sean Michael Albert Burton-O'donnell as a director on 2023-10-01

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17/01/2417 January 2024 Appointment of Mrs Lynne Burton Giffin as a director on 2023-10-01

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17/01/2417 January 2024 Cessation of Sean Michael Albert Burton-O'donnell as a person with significant control on 2023-10-01

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17/01/2417 January 2024 Change of details for Mrs Lynne Burton Giffin as a person with significant control on 2023-10-01

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17/01/2417 January 2024 Notification of Lynne Burton Giffin as a person with significant control on 2023-10-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-10-31

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18/05/2318 May 2023 Registration of charge 129298410001, created on 2023-05-18

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16/03/2316 March 2023 Compulsory strike-off action has been discontinued

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16/03/2316 March 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA on 2023-03-16

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16/03/2316 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Confirmation statement made on 2022-10-04 with updates

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15/03/2315 March 2023 Termination of appointment of Stacey Jayne Burton-O'donnell as a secretary on 2023-03-10

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15/03/2315 March 2023 Appointment of Mr Sean Burton-O'donnell as a secretary on 2023-03-10

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Compulsory strike-off action has been discontinued

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06/10/226 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-10-31

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20/02/2220 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-20

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20/02/2220 February 2022 Director's details changed for Mrs Stacey Jayne Burton-O'donnell on 2022-02-20

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20/02/2220 February 2022 Director's details changed for Mr Sean Michael Albert Burton-O'donnell on 2022-02-20

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20/02/2220 February 2022 Change of details for Mrs Stacey Jayne Burton-O'donnell as a person with significant control on 2022-02-20

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20/02/2220 February 2022 Secretary's details changed for Mrs Stacey Jayne Burton-O'donnell on 2022-02-20

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20/02/2220 February 2022 Change of details for Mr Sean Michael Albert Burton-O'donnell as a person with significant control on 2022-02-20

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/205 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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