SBFM LIMITED
Company number 08517137 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 7 Jan 2026 | Accounts for a medium company made up to 2025-05-31 · 30 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 17 Apr 2025 | Termination of appointment of Neil James Creasey as a director on 2025-04-16 · 1 page | View document |
| 5 Mar 2025 | Accounts for a medium company made up to 2024-05-31 · 29 pages | View document |
| 21 Feb 2025 | Previous accounting period extended from 2024-05-24 to 2024-05-31 · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 085171370001 in full · 1 page | View document |
| 1 Jul 2024 | Registration of charge 085171370002, created on 2024-06-27 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 8 May 2024 | Accounts for a medium company made up to 2023-05-31 · 27 pages | View document |
| 23 Feb 2024 | Previous accounting period shortened from 2023-05-25 to 2023-05-24 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mrs Elizabeth Louise Kaplan as a director on 2023-11-03 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Raja Khawar Taj as a director on 2023-09-22 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 1 Mar 2023 | Full accounts made up to 2022-05-31 · 29 pages | View document |
| 2 Feb 2022 | Previous accounting period shortened from 2021-05-27 to 2021-05-26 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Joseph Burgess Read as a director on 2021-05-28 · 1 page | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 6 Feb 2020 | CURREXT FROM 27/11/2019 TO 27/05/2020 | View document |
| 13 Oct 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR JOSEPH BURGESS READ | View document |
| 21 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 20 Mar 2018 | SECRETARY APPOINTED MR DAVID ALAN BARBER | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBFM GROUP LIMITED | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 27 Jul 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 24 Jan 2016 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SHUTE / 21/01/2016 | View document |
| 13 Aug 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 6 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085171370001 | View document |
| 24 Sep 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 17 Jul 2014 | COMPANY NAME CHANGED NEWVALLEY VENTURES LIMITED CERTIFICATE ISSUED ON 17/07/14 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SHUTE / 09/07/2014 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR COLIN ROBERT SHUTE | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 11 Oct 2013 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 2013-10-11 · 1 page | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 7 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |