S4B (HOLDINGS) LIMITED

Company number 08493057

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
07 Apr 2017	AP01	Appointment of Mr Andrew Michael James Brown as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Judith Margaret Winterbourne as a director on 31 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Alastair James Cooper as a director on 16 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Helen Rachel Nicholson as a director on 21 November 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Brendan Mark William Blythe as a director on 11 October 2016	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(19 pages)
27 Jul 2015	AD01	Registered office address changed from 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 27 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Brendan Mark William Blythe as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Brian Love as a director on 31 March 2015	(1 page)
19 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 30 September 2014	(19 pages)
17 Oct 2014	AD01	Registered office address changed from C/O Neil Springett 30 Warwick Street London W1B 5NH to 48 Gresham Street London EC2V 7AY on 17 October 2014	(1 page)
30 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mrs Helen Rachel Nicholson as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Gary Lagar as a director	(1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(8 pages)
13 Mar 2014	AP01	Appointment of Mr Gavin William Mackinlay as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of David Rose as a director	(1 page)
30 Jan 2014	AP03	Appointment of Mr Gordon Neil Springett as a secretary	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 20 January 2014	(1 page)
09 Jan 2014	AP01	Appointment of Mr Brian Love as a director	(2 pages)