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SB REALISATIONS LIMITED

Company number 05467400

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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)
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
16 Aug 2016 MR04 Satisfaction of charge 4 in full
16 Aug 2016 MR01 Registration of charge 054674000005, created on 12 August 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
08 Apr 2016 TM01 Termination of appointment of Mark James Stone as a director on 31 March 2016
23 Mar 2016 AA Full accounts made up to 27 March 2015
14 Jan 2016 TM01 Termination of appointment of Timothy Henry Thorpe James as a director on 25 November 2015
14 Jan 2016 TM02 Termination of appointment of Timothy Henry Thorpe James as a secretary on 25 November 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 TM01 Termination of appointment of Clive Robert Smith as a director on 30 September 2013
19 Mar 2015 AP01 Appointment of Mr Andrew David Hardill as a director on 2 March 2015
19 Mar 2015 AP01 Appointment of Mr Mark James Stone as a director on 2 March 2015
19 Mar 2015 TM01 Termination of appointment of Jeremy John Hamer as a director on 2 March 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
24 Dec 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Clive Robert Smith as a director
17 Apr 2013 AA Full accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Mr Jeremy John Hamer as a director
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Philip Horth as a director
06 Jun 2012 TM01 Termination of appointment of Blair Jenkins as a director