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SB & AB LIMITED

Company number 01525162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 26 July 2024	View PDF Liquidators' statement of receipts and payments to 26 July 2024 - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	AD01	Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 14 August 2023	View PDF Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-27 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC05	Change of details for Bearfields Holdings Limited as a person with significant control on 10 December 2021	View PDF Change of details for Bearfields Holdings Limited as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CERTNM	Company name changed bearfields LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed bearfields LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14(1) 22/10/2021	View PDF Resolutions RES13 ‐ Disapply article 14(1) 22/10/2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 015251620011 in full	View PDF Satisfaction of charge 015251620011 in full - link opens in a new window - 1 page (1 page)
18 Aug 2021	MR04	Satisfaction of charge 015251620010 in full	View PDF Satisfaction of charge 015251620010 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Mr Stephen Frederick Bearfield on 7 July 2021	View PDF Director's details changed for Mr Stephen Frederick Bearfield on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Alan Terrance Bearfield on 7 July 2021	View PDF Director's details changed for Mr Alan Terrance Bearfield on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP03	Appointment of Mrs Sarah-Jane Bearfield as a secretary on 1 August 2020	View PDF Appointment of Mrs Sarah-Jane Bearfield as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Jan 2021	AP03	Appointment of Vanessa Bearfield as a secretary on 1 August 2020	View PDF Appointment of Vanessa Bearfield as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 26 pages (26 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	TM01	Termination of appointment of Neil Alan Edwards as a director on 31 July 2018	View PDF Termination of appointment of Neil Alan Edwards as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 26 pages (26 pages)

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SB & AB LIMITED

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