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SB & AS HOLDINGS LTD

Company number SC532329

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC01 Notification of Clare Stevenson as a person with significant control on 1 April 2022
25 Jan 2023 PSC04 Change of details for Mr Robert Cumberland Stevenson as a person with significant control on 1 April 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 MR04 Satisfaction of charge SC5323290001 in full
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 April 2016
  • GBP 29,071
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 29,071
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created and entering into agreements approved 02/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 MR01 Registration of charge SC5323290001, created on 10 October 2016
13 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
11 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-11
  • GBP 100