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SNOWBEAM LTD

Company number 06668595

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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)
21 Jun 2024 PSC07 Cessation of Timothy Julian Roberts as a person with significant control on 18 June 2024
21 Jun 2024 PSC02 Notification of Anchovy Ltd as a person with significant control on 18 June 2024
21 Jun 2024 TM02 Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 18 June 2024
21 Jun 2024 TM01 Termination of appointment of Timothy Julian Roberts as a director on 18 June 2024
21 Jun 2024 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 23D High Street High Street Chipping Sodbury Bristol BS37 6BA on 21 June 2024
21 Jun 2024 AP01 Appointment of Mrs Sophie Caroline Whitfield as a director on 18 June 2024
21 Jun 2024 AP01 Appointment of Mr Jack Robert Whitfield as a director on 18 June 2024
12 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
25 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be created 31/01/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2021
  • GBP 78
31 Jan 2024 SH03 Purchase of own shares.
19 Jan 2024 PSC04 Change of details for Mr Timothy Julian Roberts as a person with significant control on 6 April 2016
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 8 August 2019
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Aug 2021 PSC04 Change of details for Mr Timothy Julian Roberts as a person with significant control on 24 August 2021
10 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
30 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
24 Jan 2020 MR04 Satisfaction of charge 066685950001 in full
10 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019