SBS BUILDING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Resolutions |
| 06/03/256 March 2025 | Cessation of Ben Stevens as a person with significant control on 2024-12-31 |
| 06/03/256 March 2025 | Appointment of Mr Myles Woodcock as a director on 2024-12-31 |
| 06/03/256 March 2025 | Notification of Minarchi Ltd as a person with significant control on 2024-12-31 |
| 06/03/256 March 2025 | Appointment of Mr Terence Haughton as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-25 with updates |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 22/10/2422 October 2024 | Certificate of change of name |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN STEVENS |
| 20/07/2020 July 2020 | CESSATION OF HAVWOODS LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM DEVENISH |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHILEY |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENS |
| 06/02/196 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1930 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 51 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 10 CARNFORTH BUSINESS PARK OAKWOOD WAY CARNFORTH LA5 9FD UNITED KINGDOM |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF STUDCO BUILDING SYSTEMS US LLC AS A PSC |
| 09/10/179 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 28/09/1628 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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