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S B & SON SERVICES LIMITED

Company number 07446441

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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)
19 Dec 2018 PSC04 Change of details for Mr Shaun Mark Barnett as a person with significant control on 7 December 2018
19 Dec 2018 PSC04 Change of details for Mr Matthew Lewin Barnett as a person with significant control on 7 December 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 3 September 2018
24 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 CH01 Director's details changed for Mr Shaun Mark Barnett on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Matthew Lewin Barnett on 6 October 2016
08 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 100
08 Dec 2015 AP01 Appointment of Mr Matthew Lewin Barnett as a director on 20 November 2015
05 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 CH01 Director's details changed for Mr Shaun Mark Barnett on 22 November 2014
29 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
05 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders