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SBM MILTON KEYNES PVT LIMITED

Company number 10123765

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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)
25 Jul 2019 CS01 Confirmation statement made on 13 April 2019 with updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2019 AA Unaudited abridged accounts made up to 30 April 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AD01 Registered office address changed from 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LR England to 1 Elmfield Park C/O Nv Accounting Llp, Office No 301 Bromley BR1 1LU on 1 February 2019
30 Jan 2019 AD01 Registered office address changed from 1 Office No 301, Elmfield Road Bromley BR1 1LR England to 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LR on 30 January 2019
21 Jan 2019 AD01 Registered office address changed from 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR England to 1 Office No 301, Elmfield Road Bromley BR1 1LR on 21 January 2019
19 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with updates
03 May 2018 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR on 3 May 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Oct 2017 SH02 Sub-division of shares on 23 June 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 11,428
25 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted