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SBDB1 LIMITED

Company number 06864724

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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)
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
09 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015 AD01 Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to East Cartshed Barn, Borough Hill Farm Catton Road Walton-on-Trent Derbyshire DE12 8LL on 31 March 2015
09 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
13 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA England on 16 January 2013
14 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Stephen John Boswell on 1 September 2010
06 Apr 2011 CH01 Director's details changed for Mr Duncan Edward Betteley on 1 September 2010
05 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Stephen John Boswell on 31 March 2010
17 Mar 2010 88(2) Ad 31/03/09-27/07/09\gbp si 99@1=99\gbp ic 101/200\
06 Mar 2010 AP01 Appointment of Mr Duncan Edward Betteley as a director