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SB WAKEFIELD LIMITED

Company number 05025466

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
08 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
30 Jul 2021 AA Audited abridged accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
21 Aug 2020 AA Audited abridged accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
01 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
06 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
04 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 750,000
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 750,000
30 Dec 2014 MA Memorandum and Articles of Association
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 750,000.00
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014 TM01 Termination of appointment of John David Mann as a director on 11 November 2014