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S2AB LTD

Company number 11449446

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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)
04 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received on that approarite duty that has been paid on this reourchased.
11 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 74.00
01 Nov 2024 PSC04 Change of details for Daniel John Farrell-Wright as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Richard James Bedford as a person with significant control on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Richard James Bedford as a director on 29 October 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
01 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
13 Sep 2023 CERTNM Company name changed carefor it LIMITED\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
08 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
08 Aug 2023 PSC04 Change of details for Mr Richard James Bedford as a person with significant control on 8 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 March 2022
10 May 2023 AD01 Registered office address changed from C/O Elliot Johnson Limited Howbery Park Wallingford Oxon OX10 8BA United Kingdom to Bridge House Courtenay Street Newton Abbot TQ12 2QS on 10 May 2023
31 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
26 Aug 2022 PSC01 Notification of Richard James Bedford as a person with significant control on 25 July 2018
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
10 Jul 2020 AP01 Appointment of Daniel John Farrell-Wright as a director on 10 July 2020
10 Jul 2020 PSC01 Notification of Daniel John Farrell-Wright as a person with significant control on 10 July 2020
10 Jul 2020 PSC07 Cessation of Beverley Kenneally as a person with significant control on 10 July 2020
24 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
16 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019