S B L CARSTON LIMITED

Company number 03703099

Date	Type	Description	View / Download
20 Apr 2018	PSC07	Cessation of Kenneth Macgregor Munn as a person with significant control on 9 October 2017	(1 page)
22 Mar 2018	AP01	Appointment of Mr Richard James Hogg as a director on 21 March 2018	(2 pages)
17 Jan 2018	MR01	Registration of charge 037030990001, created on 10 January 2018	(30 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
13 Nov 2017	AP01	Appointment of Mr Kurt James Bettles as a director on 13 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Steven Daniel Davies as a director on 13 November 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Aug 2017	AP01	Appointment of Mrs Sara Brassington as a director on 18 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Sara Brassington as a director on 24 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Kenneth Macgregor Munn as a director on 18 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mrs Sara Brassington as a director on 24 July 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mrs Rebecca Vanstone as a director on 20 June 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
23 Nov 2016	CH01	Director's details changed for Mr Richard Jonathan Owen Rees on 23 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Richard Jonathan Owen Rees as a director on 6 February 2015	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
18 Oct 2013	CERTNM	Company name changed goldsmith business sales LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)