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S & B COMMERCIALS LIMITED

Company number 01635078

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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)
16 Sep 2014 AA03 Resignation of an auditor
09 Sep 2014 AUD Auditor's resignation
06 Sep 2014 MR04 Satisfaction of charge 20 in full
05 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
05 Sep 2014 AD01 Registered office address changed from Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HN to Imperial House 14 - 15 High Street High Wycombe Buckinghamshire HP11 2BE on 5 September 2014
05 Sep 2014 AP01 Appointment of Mr Ian Thomas Oakes as a director on 2 September 2014
05 Sep 2014 AP03 Appointment of Mr Andrew Barrie Welch as a secretary on 2 September 2014
05 Sep 2014 AP01 Appointment of Mr Andrew Barrie Welch as a director on 2 September 2014
05 Sep 2014 TM01 Termination of appointment of Naomi Sarah Potter as a director on 2 September 2014
05 Sep 2014 TM01 Termination of appointment of Ronald David Holmes as a director on 2 September 2014
05 Sep 2014 TM01 Termination of appointment of Daniel Jonathan Holmes as a director on 2 September 2014
05 Sep 2014 TM01 Termination of appointment of Carol Miriam Holmes as a director on 2 September 2014
05 Sep 2014 TM02 Termination of appointment of Carol Miriam Holmes as a secretary on 2 September 2014
10 Jun 2014 MR04 Satisfaction of charge 66 in full
10 Jun 2014 MR04 Satisfaction of charge 65 in full
10 Jun 2014 MR04 Satisfaction of charge 64 in full
10 Jun 2014 MR04 Satisfaction of charge 67 in full
10 Jun 2014 MR04 Satisfaction of charge 48 in full
29 Apr 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,000
24 Apr 2014 AD04 Register(s) moved to registered office address
25 Jun 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Carol Miriam Holmes on 5 April 2013
16 Apr 2013 CH01 Director's details changed for Carol Miriam Holmes on 11 April 2013