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SARBEL UK HOLDING COMPANY

Company number 11015017

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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)
30 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023
05 Oct 2023 AP01 Appointment of Mr Antony Paul Mason as a director on 22 September 2023
03 Oct 2023 AD01 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Keith Graham Ward as a director on 31 March 2021
08 Apr 2021 AP01 Appointment of Mr Simon Gordon Edward West as a director on 30 March 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
27 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
27 Sep 2018 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 20 September 2018
27 Sep 2018 AP01 Appointment of Mr Keith Graham Ward as a director on 20 September 2018
13 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
16 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-16
  • EUR 1