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SBR ENTERPRISES LIMITED

Company number 05846304

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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)
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
23 Apr 2018 PSC04 Change of details for Mr Haider Zaman as a person with significant control on 23 April 2018
27 Mar 2018 AA Full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
02 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
02 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
04 May 2016 AD01 Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 4 May 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
09 Apr 2015 AA Full accounts made up to 30 June 2014
30 Oct 2014 MR01 Registration of charge 058463040007, created on 29 October 2014
30 Oct 2014 MR01 Registration of charge 058463040008, created on 29 October 2014
29 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2012 CERTNM Company name changed sbr costa LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011