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S4B (HOLDINGS) LIMITED

Company number 08493057

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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 Nov 2024 CH01 Director's details changed for Mrs Joanne Stonehouse Fyfe on 23 October 2024
15 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
04 May 2024 RP04AP01 Second filing for the appointment of Mr James Edward Warrington as a director
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
12 Dec 2023 AP01 Appointment of Ms Danielle Margaret James as a director on 28 November 2023
29 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
10 Nov 2023 TM01 Termination of appointment of Mike Gerrard as a director on 31 October 2023
13 Sep 2023 AA Group of companies' accounts made up to 31 March 2022
22 Aug 2023 AA Group of companies' accounts made up to 31 March 2021
24 Jul 2023 AA Group of companies' accounts made up to 31 March 2020
05 Jul 2023 CH01 Director's details changed for Mr James Warrington on 5 July 2023
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 Feb 2023 CH01 Director's details changed for Mr Paul Ellis Gill on 25 November 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
28 Apr 2022 PSC05 Change of details for Equitix Housing 2 Limited as a person with significant control on 10 March 2020
27 Jan 2022 AP01 Appointment of Mr Matthew Saye as a director on 25 January 2022
27 Jan 2022 TM01 Termination of appointment of Bronwen Mary Rapley as a director on 25 January 2022
16 Nov 2021 AP01 Appointment of Mr Mike Gerrard as a director on 21 August 2020
08 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
02 Feb 2021 AP01 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 12 January 2021
02 Feb 2021 TM01 Termination of appointment of Philip Arthur Would as a director on 12 January 2021
26 Aug 2020 TM01 Termination of appointment of Alastair James Cooper as a director on 21 August 2020