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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)
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
02 Mar 2016 CH01 Director's details changed for Miss Louise Morgan on 4 December 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 23/11/2012
  • RES10 ‐ Resolution of allotment of securities
27 May 2014 AAMD Amended accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
28 Mar 2014 CH01 Director's details changed for Miss Louise Morgan on 30 June 2013
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 May 2013 AP03 Appointment of Mr Mark Crabtree as a secretary
05 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 200
05 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 200
05 May 2013 AP01 Appointment of Mr Mark Crabtree as a director
05 May 2013 TM02 Termination of appointment of Hilda Morgan as a secretary
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 CERTNM Company name changed S.B.S. (joinery and shopfitters) LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
19 Oct 2012 CONNOT Change of name notice
16 Oct 2012 CH01 Director's details changed for Louise Blackett on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Andrew John Blackett on 31 July 2012
17 Sep 2012 AP03 Appointment of Hilda Morgan as a secretary
14 Sep 2012 TM02 Termination of appointment of a secretary