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S & D SEALANTS LIMITED

Company number 04558561

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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)
10 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
10 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
03 Oct 2023 CH01 Director's details changed for Mrs Jean Jones on 30 January 2023
03 Oct 2023 CH01 Director's details changed for Mr Anthony John Woodhouse on 27 September 2022
03 Oct 2023 PSC04 Change of details for Mr Nicholas Alan Hedd Jones as a person with significant control on 27 September 2022
03 Oct 2023 CH01 Director's details changed for Mr Nicholas Alan Hedd Jones on 27 September 2022
03 Oct 2023 CH01 Director's details changed for Vince Johnson on 27 September 2022
03 Oct 2023 CH03 Secretary's details changed for Rebecca Catherine Watkins on 4 September 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 SH08 Change of share class name or designation
15 Jun 2023 AP01 Appointment of Mrs Jean Jones as a director on 30 January 2023
06 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
13 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 115
29 Apr 2020 MR01 Registration of charge 045585610005, created on 27 April 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018