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SBFM LIMITED

Company number 08517137

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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)
13 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
28 Aug 2019 AA01 Previous accounting period shortened from 28 November 2018 to 27 November 2018
03 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Apr 2019 AP01 Appointment of Mr Joseph Burgess Read as a director on 29 April 2019
21 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
07 Aug 2018 AA01 Previous accounting period shortened from 29 November 2017 to 28 November 2017
15 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Mar 2018 AP03 Appointment of Mr David Alan Barber as a secretary on 20 March 2018
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Jul 2017 PSC02 Notification of Sbfm Group Limited as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
27 Jul 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
24 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
21 Jan 2016 CH01 Director's details changed for Mr Colin Robert Shute on 21 January 2016
13 Aug 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
06 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Oct 2014 MR01 Registration of charge 085171370001
24 Sep 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
17 Jul 2014 CERTNM Company name changed newvalley ventures LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
09 Jul 2014 CH01 Director's details changed for Mr Colin Robert Shute on 9 July 2014
30 Jun 2014 TM01 Termination of appointment of Paul Douglas Land as a director on 11 October 2013
30 Jun 2014 AP01 Appointment of Mr Colin Robert Shute as a director on 8 May 2013
30 May 2014 AP01 Appointment of Mr Paul Douglas Land as a director on 11 October 2013