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SBD AUTOMOTIVE LTD

Company number 03403037

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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)
25 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 30,857
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 30,857
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 30,857
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 30,003
10 Nov 2014 CH01 Director's details changed for David Edward Mcclure on 10 November 2014
10 Nov 2014 CH01 Director's details changed for David Antony Bell on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Gareth Bryn Jones on 10 November 2014
10 Nov 2014 CH03 Secretary's details changed for Gareth Bryn Jones on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 4 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL to 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL on 10 November 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,003
27 Jun 2014 TM01 Termination of appointment of Grahame Rose as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 30,003
09 Apr 2013 CH01 Director's details changed for Mr Grahame Rose on 2 April 2013
09 Apr 2013 CH01 Director's details changed for David Edward Mcclure on 2 April 2013
09 Apr 2013 CH01 Director's details changed for David Antony Bell on 2 April 2013
09 Apr 2013 CH03 Secretary's details changed for Gareth Bryn Jones on 2 April 2013
09 Apr 2013 CH01 Director's details changed for Gareth Bryn Jones on 2 April 2013
02 Apr 2013 AD01 Registered office address changed from the Old Brewery the Stocks Cosgrove Northamptonshire MK19 7JD United Kingdom on 2 April 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 30,003
18 Feb 2013 SH10 Particulars of variation of rights attached to shares
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name