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SBC CHELTENHAM MANAGEMENT LIMITED

Company number 10349737

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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 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
14 Mar 2024 PSC05 Change of details for Ac Lloyd (Asset Management) Limited as a person with significant control on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT England to 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 14 March 2024
05 Dec 2023 AA Micro company accounts made up to 30 March 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
16 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
17 Aug 2022 AA Micro company accounts made up to 30 March 2022
11 Nov 2021 AA Micro company accounts made up to 30 March 2021
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 30 March 2020
17 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 30 March 2019
03 Oct 2019 CS01 Confirmation statement made on 26 August 2019 with updates
30 Jan 2019 SH10 Particulars of variation of rights attached to shares
24 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 56.1
22 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 22 January 2019
20 Dec 2018 TM01 Termination of appointment of George John Charles Hickman as a director on 28 September 2018
20 Dec 2018 TM01 Termination of appointment of Kingston Space Limited as a director on 28 September 2018
20 Dec 2018 AP01 Appointment of Mr Tony Hargreave as a director on 28 September 2018
20 Dec 2018 AP01 Appointment of Mr Mark Royston Edwards as a director on 28 September 2018
20 Dec 2018 PSC07 Cessation of Kingston Space Limited as a person with significant control on 28 September 2018
20 Dec 2018 PSC02 Notification of Ac Lloyd (Asset Management) Limited as a person with significant control on 28 September 2018
20 Dec 2018 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT on 20 December 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association