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S4B (ISSUER) PLC

Company number 08528504

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Mrs Joanne Stonehouse Fyfe on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
01 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Ms Danielle Margaret James as a director on 28 November 2023	View PDF Appointment of Ms Danielle Margaret James as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
10 Nov 2023	TM01	Termination of appointment of Mike Gerrard as a director on 31 October 2023	View PDF Termination of appointment of Mike Gerrard as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	CH01	Director's details changed for Mr James Edward Warrington on 21 September 2023	View PDF Director's details changed for Mr James Edward Warrington on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 25 November 2022	View PDF Director's details changed for Mr Paul Ellis Gill on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC05	Change of details for S4B (Holdings) Limited as a person with significant control on 19 June 2020	View PDF Change of details for S4B (Holdings) Limited as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC05	Change of details for S4B (Holdings) Limited as a person with significant control on 10 March 2020	View PDF Change of details for S4B (Holdings) Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Matthew Saye as a director on 25 January 2022	View PDF Appointment of Mr Matthew Saye as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Bronwen Mary Rapley as a director on 25 January 2022	View PDF Termination of appointment of Bronwen Mary Rapley as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Mike Gerrard as a director on 21 August 2020	View PDF Appointment of Mr Mike Gerrard as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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S4B (ISSUER) PLC

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