Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2023 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Trevor John Binyon as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Neil James Ackroyd as a director on 14 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC08 |
Notification of a person with significant control statement
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03 May 2023 |
PSC07 |
Cessation of David James Taylor as a person with significant control on 25 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Nicola Jane Juffs on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Ms Nicola Jane Juffs as a director on 25 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Neil James Ackroyd on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mark Hewitt as a director on 25 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Neil James Ackroyd as a director on 25 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 22 Sandridge Road St. Albans AL1 4AS England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 April 2023
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27 Apr 2023 |
CERTNM |
Company name changed sbf harriet ellis LIMITED\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr David James Taylor on 19 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Kerman & Co 200 Strand London WC2R 1DJ United Kingdom to 22 Sandridge Road St. Albans AL1 4AS on 11 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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