- Company Overview for SBGS LIMITED (05160803)
- Filing history for SBGS LIMITED (05160803)
- People for SBGS LIMITED (05160803)
- More for SBGS LIMITED (05160803)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CH01 | Director's details changed for Mr Chaim Michael Biberfeld on 31 October 2024 | |
| 07 Nov 2024 | CH01 | Director's details changed for Mr Israel David Scharfer on 31 October 2024 | |
| 07 Nov 2024 | AP04 | Appointment of Springfield Secretaries Limited as a secretary on 31 October 2024 | |
| 07 Nov 2024 | TM02 | Termination of appointment of Simon Harry Hildebrand as a secretary on 31 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Simon Harry Hildebrand as a director on 31 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Timothy Howden Darwall-Smith as a director on 31 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Yassir Awan as a director on 31 October 2024 | |
| 06 Nov 2024 | AD01 | Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Pindar Road Hoddesdon EN11 0FJ on 6 November 2024 | |
| 06 Nov 2024 | PSC05 | Change of details for Sandrove Brahams & Associates Ltd as a person with significant control on 31 October 2024 | |
| 07 Oct 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 10 Jul 2024 | PSC05 | Change of details for Sandrove Brahams & Associates Ltd as a person with significant control on 2 August 2023 | |
| 03 Nov 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 25 Aug 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 26 Nov 2021 | TM01 | Termination of appointment of Howard David Sandrove as a director on 25 November 2021 | |
| 23 Nov 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 04 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 17 Jun 2021 | AD01 | Registered office address changed from 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 17 June 2021 | |
| 16 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
| 18 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
| 11 Dec 2018 | AA | Micro company accounts made up to 30 June 2018 |