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SB AND M SERVICES LTD

Company number 08028357

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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)
11 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
01 Oct 2014 AP01 Appointment of Mr Stuart Frederick Green as a director on 1 April 2014
01 Oct 2014 TM02 Termination of appointment of Sophie Middleton as a secretary on 1 April 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
30 Apr 2014 AD01 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England on 30 April 2014
09 Apr 2014 ANNOTATION Rectified TM01 was removed from the public register on 17/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate. Was done without the authority of the company.
09 Apr 2014 AP01 Appointment of Mrs Sophie Middleton as a director
16 Feb 2014 TM01 Termination of appointment of Sophie Middleton as a director
13 Feb 2014 ANNOTATION Rectified AP01 was removed from the public register on 17/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate. Was done without the authority of the company.
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Aug 2013 ANNOTATION Rectified AD01 was removed from the public register on 17/01/2019 as it was done without the authority of the company
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Sophie Middleton on 6 November 2012
12 Nov 2012 AD01 Registered office address changed from , Brooklands 192 Huntington Road, York, YO31 9BW, United Kingdom on 12 November 2012
26 Sep 2012 AD01 Registered office address changed from , 17 Brendon, Stafford, B77 4JW on 26 September 2012
19 Sep 2012 AD01 Registered office address changed from , 35 Rosemary Road, Tamworth, Staffordshire, B77 3HF on 19 September 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted