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SBK PROFESSIONAL SERVICES LTD

Company number 13179151

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2024	AP01	Appointment of Mr Mark Treadwell as a director on 5 June 2024	View PDF Appointment of Mr Mark Treadwell as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Christopher Philip Edsall as a director on 6 June 2024	View PDF Appointment of Mr Christopher Philip Edsall as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	AD01	Registered office address changed from Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 2 February 2024	View PDF Registered office address changed from Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	AP01	Appointment of Mr Michael Anthony Cleary as a director on 9 November 2022	View PDF Appointment of Mr Michael Anthony Cleary as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH02	Sub-division of shares on 9 November 2022	View PDF Sub-division of shares on 9 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 09/11/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 09/11/2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Mr Daniel Edward Jackson as a director on 9 November 2022	View PDF Appointment of Mr Daniel Edward Jackson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Marcus William Faulkner as a director on 9 November 2022	View PDF Termination of appointment of Marcus William Faulkner as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Janina Maria Faulkner as a director on 9 November 2022	View PDF Termination of appointment of Janina Maria Faulkner as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CERTNM	Company name changed landed estate management LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	View PDF Company name changed landed estate management LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC02	Notification of Cotswold Land Agent Limited as a person with significant control on 9 November 2022	View PDF Notification of Cotswold Land Agent Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Marcus William Faulkner as a person with significant control on 9 November 2022	View PDF Cessation of Marcus William Faulkner as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Janina Maria Faulkner as a person with significant control on 9 November 2022	View PDF Cessation of Janina Maria Faulkner as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of 26Sr Limited as a person with significant control on 9 November 2022	View PDF Notification of 26Sr Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Hannah Janina Hope Faulkner as a person with significant control on 9 November 2022	View PDF Cessation of Hannah Janina Hope Faulkner as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 3	View PDF Incorporation Statement of capital on 2021-02-04 GBP 3 - link opens in a new window - 48 pages (48 pages)

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