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SBS HIGHWAYS LIMITED

Company number 02903185

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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)
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
  • GBP 160
21 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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