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S B M SECRETARIAL LIMITED

Company number 14615912

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	CH01	Director's details changed for Mrs Sandra Betty Miles on 30 December 2024	View PDF Director's details changed for Mrs Sandra Betty Miles on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CH03	Secretary's details changed for Mrs Sandra Miles on 30 December 2024	View PDF Secretary's details changed for Mrs Sandra Miles on 30 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	PSC04	Change of details for Mrs Sandra Betty Miles as a person with significant control on 30 December 2024	View PDF Change of details for Mrs Sandra Betty Miles as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 75 Willow Road Barrow upon Saor, Logh Willow Road Barrow upon Soar Loughborough LE12 8GP on 21 March 2024	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 75 Willow Road Barrow upon Saor, Logh Willow Road Barrow upon Soar Loughborough LE12 8GP on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 100	View PDF Incorporation Statement of capital on 2023-01-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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