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S D LAUNCHBURY HOLDINGS LIMITED

Company number 10891859

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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)
22 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 CH01 Director's details changed for Mr John Stephen Pendlebury Shelton on 23 November 2022
16 Mar 2023 PSC04 Change of details for Mr Samuel David Launchbury as a person with significant control on 23 November 2022
16 Mar 2023 CH01 Director's details changed for Mr Samuel David Launchbury on 23 November 2022
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 AD01 Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Stanleys Quarry Westington Hill Chipping Campden GL55 6EG on 21 November 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Amend rights attached 04/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 160.40
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 160.30
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 MA Memorandum and Articles of Association
24 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2017 AP01 Appointment of Mr John Stephen Pendlebury Shelton as a director on 1 August 2017
20 Sep 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018