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SBG COMPANIES LIMITED

Company number 03174466

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Company Results (links open in a new window)
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)
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
22 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
10 Sep 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
10 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
14 Jun 2018 CH01 Director's details changed for Miss Janet Treacy Paterson on 2 May 2018
14 Jun 2018 CH03 Secretary's details changed for Janet Treacy Paterson on 2 May 2018
29 Mar 2018 PSC05 Change of details for Electric Word Plc as a person with significant control on 3 January 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
03 Jan 2018 SH20 Statement by Directors
03 Jan 2018 SH19 Statement of capital on 3 January 2018
  • GBP 10,000
03 Jan 2018 CAP-SS Solvency Statement dated 27/11/17
03 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/11/2017
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 MA Memorandum and Articles of Association
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association