- Company Overview for S & B COMMERCIALS LIMITED (01635078)
- Filing history for S & B COMMERCIALS LIMITED (01635078)
- People for S & B COMMERCIALS LIMITED (01635078)
- Charges for S & B COMMERCIALS LIMITED (01635078)
- More for S & B COMMERCIALS LIMITED (01635078)
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) |
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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
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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 |