SBS CLADDING LTD
Company number 07607128 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | ANNOTATION | View document |
| 29 Jun 2026 | ANNOTATION | View document |
| 26 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Robert Guilfoyle as a secretary on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Robert Guilfoyle as a director on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Kenny Hirst-Sewell as a director on 2026-03-25 · 1 page | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 22 Dec 2025 | Registration of charge 076071280002, created on 2025-12-22 · 17 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Dec 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 24 pages | View document |
| 2 Jan 2025 | PARENT_ACC · 128 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 7 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 20 Mar 2024 | Termination of appointment of Spencer William Stephen Kazee as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Director's details changed for Mr Mathew James Taylor on 2020-05-13 · 2 pages | View document |
| 28 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 112 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 May 2022 | Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 12 May 2022 | Termination of appointment of Martin Alan Rudge as a director on 2022-03-28 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Michael David Gant as a director on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30 · 2 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 30 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076071280001 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076071280001 | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY SONYA SMITH | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 16 Dec 2020 | SECRETARY APPOINTED MRS SONYA SMITH | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED MR GRAHAM SMITH | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR SPENCER WILLIAM STEPHEN KAZEE | View document |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR MATHEW JAMES TAYLOR | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WILLIAM STEPHEN KAZEE | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES TAYLOR | View document |
| 13 May 2020 | CESSATION OF GRAHAM NEIL SMITH AS A PSC | View document |
| 13 May 2020 | CESSATION OF JOHN JOSEPH SIMMONS AS A PSC | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, SECRETARY SONYA SMITH | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM . LEAMORE LANE WALSALL WS2 7DQ ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM OLD DAIRY LEAMORE LANE WALSALL WEST MIDLANDS WS2 7DQ | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SMITH / 01/11/2018 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SMITH / 01/11/2018 | View document |
| 20 Aug 2018 | COMPANY NAME CHANGED SIMCO BUILDING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/08/18 | View document |
| 17 Aug 2018 | CESSATION OF SONYA SMITH AS A PSC | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH CRESSWELL NICOL | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH CRESSWELL NICOL | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICOL | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR PAUL NICOL | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MRS RUTH LOUISE CRESSWELL NICOL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |