SENTINEL SAFETYBOX LIMITED

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Company Documents

Date	Description
06/06/256 June 2025	Registration of charge 113369490001, created on 2025-06-03 View Document
28/05/2528 May 2025	Confirmation statement made on 2025-04-29 with updates View Document
31/01/2531 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
07/11/247 November 2024	Director's details changed for Mr Ian Hatherly on 2024-11-07 View Document
07/11/247 November 2024	Director's details changed for Mr John Robert Southall on 2024-11-07 View Document
07/11/247 November 2024	Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2024-11-07 View Document
16/08/2416 August 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 View Document
26/07/2426 July 2024	Resolutions View Document
24/07/2424 July 2024	Resolutions View Document
24/07/2424 July 2024	Memorandum and Articles of Association View Document
22/07/2422 July 2024	Termination of appointment of Himmat Rai as a director on 2024-07-19 View Document
22/07/2422 July 2024	Registered office address changed from Sentinel House the Courtyard, Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 2024-07-22 View Document
22/07/2422 July 2024	Appointment of Mr John Robert Southall as a director on 2024-07-19 View Document
22/07/2422 July 2024	Appointment of Mr Ian Hatherly as a director on 2024-07-19 View Document
22/07/2422 July 2024	Notification of Opus Safety Ltd as a person with significant control on 2024-07-19 View Document
22/07/2422 July 2024	Cessation of Himmat Rai as a person with significant control on 2024-07-19 View Document

30/05/2430 May 2024	Confirmation statement made on 2024-04-29 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
03/01/243 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
26/01/2326 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
20/12/2120 December 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
28/01/2128 January 2021	30/04/20 TOTAL EXEMPTION FULL View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/01/2028 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
30/04/1830 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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