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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23 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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20 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CERTNM |
Company name changed sb catering (swansea) LTD\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 6TH December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Dec 2021 |
TM01 |
Termination of appointment of Barry Declan Page as a director on 1 December 2020
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03 Dec 2021 |
AP01 |
Appointment of Mr Sean Brennan as a director on 1 December 2020
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03 Dec 2021 |
PSC07 |
Cessation of Barry Declan Page as a person with significant control on 1 December 2020
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03 Dec 2021 |
PSC01 |
Notification of Sean Brennan as a person with significant control on 1 December 2020
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09 Sep 2021 |
AP01 |
Appointment of Mr Barry Declan Page as a director on 2 November 2020
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09 Sep 2021 |
PSC01 |
Notification of Barry Declan Page as a person with significant control on 2 November 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Victor Baba as a director on 2 November 2020
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09 Sep 2021 |
PSC07 |
Cessation of Victor Baba as a person with significant control on 2 November 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Barry Declan Page as a director on 2 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Victor Baba as a director on 2 November 2020
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18 Dec 2020 |
PSC07 |
Cessation of Barry Declan Page as a person with significant control on 2 November 2020
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18 Dec 2020 |
PSC01 |
Notification of Victor Baba as a person with significant control on 2 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Barry Declan Page as a director on 2 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Sinan Boyraz as a director on 2 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Sinan Boyraz as a person with significant control on 2 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Barry Declan Page as a person with significant control on 2 November 2020
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