S H & M B PROPERTIES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-19 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-19 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-19 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Change of details for Mr Martin Charles Jonathan Bacon as a person with significant control on 2022-03-18

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30/03/2230 March 2022 Cessation of Stephen Ivan Haynes as a person with significant control on 2022-03-18

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30/03/2230 March 2022 Termination of appointment of Stephen Ivan Haynes as a director on 2022-03-18

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24/11/2124 November 2021 Confirmation statement made on 2021-11-19 with no updates

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23/11/2123 November 2021 Change of details for Mr Stephen Ivan Haynes as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Martin Charles Jonathan Bacon on 2021-11-23

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23/11/2123 November 2021 Director's details changed for Mr Stephen Ivan Haynes on 2021-11-23

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23/11/2123 November 2021 Change of details for Mr Martin Charles Jonathan Bacon as a person with significant control on 2021-11-23

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-05-31

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09/08/219 August 2021 Change of details for Mr Martin Charles Jonathan Bacon as a person with significant control on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr Martin Charles Jonathan Bacon on 2021-08-09

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09/08/219 August 2021 Registered office address changed from Ivy House Broadgate, Gedney Spalding PE12 0DE England to 33 Boston Road South Holbeach Spalding PE12 7LR on 2021-08-09

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06/08/216 August 2021 Previous accounting period extended from 2020-11-30 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN IVAN HAYNES / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVAN HAYNES / 27/11/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVAN HAYNES / 30/11/2020

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN IVAN HAYNES / 27/11/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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25/07/1925 July 2019 30/11/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110718310005

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110718310004

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110718310003

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110718310002

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110718310001

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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