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SBS PROPERTY LIMITED

Company number 04623053

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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)
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from View Logistics Park View Road East Hartlepool County Durham TS25 1PG to Trade Flooring 4 You Union Street Middlesbrough TS1 5PW on 7 November 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 MR04 Satisfaction of charge 046230530002 in full
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11,000
21 Jan 2016 CH01 Director's details changed for Simon Oliver on 1 January 2016
21 Dec 2015 MR01 Registration of charge 046230530003, created on 18 December 2015
14 Apr 2015 CERTNM Company name changed whitestone estates LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
14 Apr 2015 CONNOT Change of name notice
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 11,000
15 Jan 2015 CH01 Director's details changed for Stephen Maurice Martin Byrne on 6 January 2015
03 Apr 2014 MR04 Satisfaction of charge 1 in full
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 11,000
23 Aug 2013 MR01 Registration of charge 046230530002
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 SH08 Change of share class name or designation
23 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association