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S & B COMMERCIALS HOLDINGS LIMITED

Company number 09116547

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition 26/08/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition 26/08/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from C/O Geldards Llp, the Arc, Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom to Imperial House 14 - 15 High Street High Wycombe Buckinghamshire HP11 2BE on 5 September 2014	View PDF Registered office address changed from C/O Geldards Llp, the Arc, Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom to Imperial House 14 - 15 High Street High Wycombe Buckinghamshire HP11 2BE on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AP01	Appointment of Mr Ian Thomas Oakes as a director on 2 September 2014	View PDF Appointment of Mr Ian Thomas Oakes as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP03	Appointment of Mr Andrew Barrie Welch as a secretary on 2 September 2014	View PDF Appointment of Mr Andrew Barrie Welch as a secretary on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Mr Andrew Barrie Welch as a director on 2 September 2014	View PDF Appointment of Mr Andrew Barrie Welch as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Ronald David Holmes as a director on 2 September 2014	View PDF Termination of appointment of Ronald David Holmes as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Carol Miriam Holmes as a director on 2 September 2014	View PDF Termination of appointment of Carol Miriam Holmes as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM02	Termination of appointment of Carol Miriam Holmes as a secretary on 2 September 2014	View PDF Termination of appointment of Carol Miriam Holmes as a secretary on 2 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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