SBS CLADDING LTD

Company number 07607128

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
07 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
02 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
20 Mar 2024	TM01	Termination of appointment of Spencer William Stephen Kazee as a director on 31 December 2023	(1 page)
03 Jan 2024	CH01	Director's details changed for Mr Mathew James Taylor on 13 May 2020	(2 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(112 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
20 May 2022	AP01	Appointment of Mr Kenny Hirst-Sewell as a director on 1 April 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
12 May 2022	TM01	Termination of appointment of Martin Alan Rudge as a director on 28 March 2022	(1 page)
09 Jul 2021	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021	(2 pages)
09 Jul 2021	AP01	Appointment of Mr Michael David Gant as a director on 30 June 2021	(2 pages)
09 Jul 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021	(2 pages)
12 May 2021	PSC07	Cessation of Spencer William Stephen Kazee as a person with significant control on 30 April 2021	(1 page)
12 May 2021	PSC07	Cessation of Mathew James Taylor as a person with significant control on 30 April 2021	(1 page)
12 May 2021	AP01	Appointment of Martin Rudge as a director on 30 April 2021	(2 pages)
12 May 2021	AP01	Appointment of Robert Guilfoyle as a director on 30 April 2021	(2 pages)
12 May 2021	AP03	Appointment of Robert Guilfoyle as a secretary on 30 April 2021	(2 pages)