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S&N DEVELOPMENTS LTD

Company number 13071839

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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)
17 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
13 Dec 2023 PSC04 Change of details for Mr Simon Richard Riley as a person with significant control on 12 December 2023
12 Dec 2023 PSC01 Notification of Natalie Claire Riley as a person with significant control on 17 December 2020
12 Dec 2023 PSC04 Change of details for Mr Simon Richard Riley as a person with significant control on 12 December 2023
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 May 2023 AD01 Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Durham TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TU on 16 May 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,000
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 1