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SBP MANAGEMENT LIMITED

Company number 01910057

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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)
05 Nov 2020 CH03 Secretary's details changed for Alison Wellman on 8 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Mark Geoffrey Smith on 22 June 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
09 Dec 2019 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 30 November 2019
09 Dec 2019 AP01 Appointment of Mr Robert Davis as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Howard Evans as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Robert Davis as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Mark Geoffrey Smith as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Simon John Newton as a director on 30 November 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr James William Matthew Raven on 1 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
23 May 2019 AP01 Appointment of Mr Paul Brett Foster as a director on 7 May 2019
09 May 2019 AP01 Appointment of Mr Robert Davis as a director on 31 March 2019
09 May 2019 TM01 Termination of appointment of James Joseph Flynn as a director on 31 March 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 PSC08 Notification of a person with significant control statement
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Richard James Potter on 10 May 2018
11 Jan 2018 CH01 Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018
09 Nov 2017 TM01 Termination of appointment of Richard James Potter as a director on 31 July 2017
12 Oct 2017 AP01 Appointment of Mr James William Matthew Raven as a director on 19 September 2017
12 Oct 2017 TM01 Termination of appointment of Robert Paul Reed as a director on 29 August 2017
12 Oct 2017 AP01 Appointment of Mr Richard James Potter as a director on 31 July 2017