- Company Overview for SBS HIGHWAYS LIMITED (02903185)
- Filing history for SBS HIGHWAYS LIMITED (02903185)
- People for SBS HIGHWAYS LIMITED (02903185)
- More for SBS HIGHWAYS LIMITED (02903185)
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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08 Nov 2024 | AA | Unaudited abridged accounts made up to 7 October 2024 | |
27 Jun 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
30 Jun 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
01 Mar 2023 | TM01 | Termination of appointment of Louise Hague as a director on 28 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Andrew John Blackett as a director on 28 February 2023 | |
29 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
27 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
25 Jul 2021 | AD01 | Registered office address changed from 30 Siskin Close Bishop Cuthburt Hartlepool Cleveland TS26 0SR to Unit 2 Tangent Business Park Casebourne Road Hartlepool TS25 1FA on 25 July 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
26 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
10 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
01 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2019
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21 Oct 2019 | RESOLUTIONS |
Resolutions
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21 Oct 2019 | SH03 | Purchase of own shares. | |
25 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
02 Nov 2018 | TM02 | Termination of appointment of Mark Crabtree as a secretary on 30 September 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Mark Crabtree as a director on 30 September 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
05 Apr 2018 | CH01 | Director's details changed for Mrs Louise Hague on 5 April 2018 | |
12 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 |