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S & B DEVELOPMENTS LIMITED

Company number 03487291

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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)
14 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
14 Jan 2020 PSC04 Change of details for Mr Shelim Hussain as a person with significant control on 14 January 2020
18 Dec 2019 MR01 Registration of charge 034872910018, created on 18 December 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 MR01 Registration of charge 034872910017, created on 5 July 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 May 2019 MR01 Registration of charge 034872910016, created on 8 May 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 101.00
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share capital 22/08/2018
23 Aug 2018 MR01 Registration of charge 034872910015, created on 22 August 2018
15 Feb 2018 CH01 Director's details changed for Mr Shelim Hussain on 24 January 2018
15 Feb 2018 CH03 Secretary's details changed for Bobi Begium Hussain on 24 January 2018
08 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
21 Sep 2017 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to E F G Food & Technology Park Llantarnam Way Cwmbran Torfaen NP44 3GA on 21 September 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012