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SBS CLADDING LTD

Company number 07607128

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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)
12 May 2021 PSC02 Notification of Taylor, Maxwell & Co. Limited as a person with significant control on 30 April 2021
12 May 2021 AD01 Registered office address changed from 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Taylor Maxwell House the Promenade Clifton Bristol BS8 3NW on 12 May 2021
30 Apr 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 MR04 Satisfaction of charge 076071280001 in full
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
15 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
18 Feb 2021 MR01 Registration of charge 076071280001, created on 17 February 2021
03 Feb 2021 TM02 Termination of appointment of Sonya Smith as a secretary on 3 February 2021
29 Jan 2021 TM01 Termination of appointment of Graham Neil Smith as a director on 29 January 2021
16 Dec 2020 AP03 Appointment of Mrs Sonya Smith as a secretary on 14 May 2020
16 Dec 2020 AP01 Appointment of Mr Graham Smith as a director on 14 May 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
13 May 2020 AA Micro company accounts made up to 30 April 2020
13 May 2020 PSC07 Cessation of Graham Neil Smith as a person with significant control on 13 May 2020
13 May 2020 PSC07 Cessation of John Joseph Simmons as a person with significant control on 13 May 2020
13 May 2020 TM01 Termination of appointment of Graham Neil Smith as a director on 13 May 2020
13 May 2020 TM02 Termination of appointment of Sonya Smith as a secretary on 13 May 2020
13 May 2020 PSC01 Notification of Spencer William Stephen Kazee as a person with significant control on 13 May 2020
13 May 2020 PSC01 Notification of Mathew James Taylor as a person with significant control on 13 May 2020
13 May 2020 AP01 Appointment of Mr Spencer William Stephen Kazee as a director on 13 May 2020
13 May 2020 AP01 Appointment of Mr Mathew James Taylor as a director on 13 May 2020
12 May 2020 AD01 Registered office address changed from . Leamore Lane Walsall WS2 7DQ England to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 12 May 2020
06 Mar 2020 AD01 Registered office address changed from Old Dairy Leamore Lane Walsall West Midlands WS2 7DQ to . Leamore Lane Walsall WS2 7DQ on 6 March 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates