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SB UMBRELLA SOLUTIONS LTD

Company number 05066497

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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 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP .2	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP .2 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CH01	Director's details changed for Sean Michael Burns on 8 March 2013	View PDF Director's details changed for Sean Michael Burns on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH03	Secretary's details changed for Sean Michael Burns on 8 March 2013	View PDF Secretary's details changed for Sean Michael Burns on 8 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CH01	Director's details changed for Jonathan Adam Sheehan on 8 March 2013	View PDF Director's details changed for Jonathan Adam Sheehan on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CERTNM	Company name changed burns sheehan LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed burns sheehan LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Jonathan Adam Sheehan on 1 October 2009	View PDF Director's details changed for Jonathan Adam Sheehan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Sean Michael Burns on 1 October 2009	View PDF Director's details changed for Sean Michael Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 8 March 2009 with full list of shareholders	View PDF Annual return made up to 8 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Nov 2009	AD01	Registered office address changed from Suite 505 Linen Hall 162-168 Regent Street London W1B 5TF on 30 November 2009	View PDF Registered office address changed from Suite 505 Linen Hall 162-168 Regent Street London W1B 5TF on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 5 ridgeway road isleworth middlesex TW7 5LB	View PDF Registered office changed on 11/06/2009 from 5 ridgeway road isleworth middlesex TW7 5LB - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 10 pages (10 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from old station road loughton essex IG10 4PL	View PDF Registered office changed on 28/03/2009 from old station road loughton essex IG10 4PL - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
09 May 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 28 austin friars london EC2N 2QQ	View PDF Registered office changed on 10/08/06 from: 28 austin friars london EC2N 2QQ - link opens in a new window - 1 page (1 page)

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