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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)
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Nov 2018 CH01 Director's details changed for Mr Graham Neil Smith on 1 November 2018
06 Nov 2018 PSC04 Change of details for Mr Graham Neil Smith as a person with significant control on 1 November 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-17
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC07 Cessation of Sonya Smith as a person with significant control on 17 August 2018
16 Feb 2018 TM01 Termination of appointment of Ruth Louise Cresswell Nicol as a director on 5 February 2018
16 Feb 2018 TM01 Termination of appointment of Ruth Louise Cresswell Nicol as a director on 5 February 2018
16 Feb 2018 TM01 Termination of appointment of Paul Nicol as a director on 5 February 2018
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Dec 2017 AP01 Appointment of Mrs Ruth Louise Cresswell Nicol as a director on 21 December 2017
22 Dec 2017 AP01 Appointment of Mr Paul Nicol as a director on 21 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 100
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012