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SBP MANAGEMENT LIMITED

Company number 01910057

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CH01	Director's details changed for Mr James Peter Stretton on 12 November 2022	View PDF Director's details changed for Mr James Peter Stretton on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	CH03	Secretary's details changed for Alison Wellman on 9 July 2024	View PDF Secretary's details changed for Alison Wellman on 9 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Ms Karen Louise Maher on 12 November 2022	View PDF Director's details changed for Ms Karen Louise Maher on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr James Peter Stretton on 12 November 2022	View PDF Director's details changed for Mr James Peter Stretton on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2023	TM01	Termination of appointment of Paul Brett Foster as a director on 7 February 2023	View PDF Termination of appointment of Paul Brett Foster as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	CH01	Director's details changed for Mr James Peter Stretton on 1 May 2022	View PDF Director's details changed for Mr James Peter Stretton on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Piers Christopher Chapman as a director on 30 November 2019	View PDF Termination of appointment of Piers Christopher Chapman as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr James Peter Stretton as a director on 12 January 2022	View PDF Appointment of Mr James Peter Stretton as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Karen Louise Maher as a director on 12 January 2022	View PDF Appointment of Mrs Karen Louise Maher as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 12 January 2022	View PDF Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Ms Padmini Singla as a director on 12 January 2022	View PDF Appointment of Ms Padmini Singla as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Mark James Terry as a director on 15 December 2021	View PDF Termination of appointment of Mark James Terry as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Richard James Potter as a director on 27 December 2021	View PDF Termination of appointment of Richard James Potter as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Jean-Philippe Jean-Jacques Blangy as a director on 15 December 2021	View PDF Termination of appointment of Jean-Philippe Jean-Jacques Blangy as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of James William Matthew Raven as a director on 9 September 2021	View PDF Termination of appointment of James William Matthew Raven as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 5 May 2021	View PDF Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Jeremy Nicholas Bullock as a director on 28 April 2021	View PDF Termination of appointment of Jeremy Nicholas Bullock as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)

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SBP MANAGEMENT LIMITED

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