RI SB HEREFORD LIMITED

Company number 04104102

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of David Clifford Wheeler as a director on 23 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Neil David Townson as a director on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Michael Robert Pfeiffer as a director on 23 May 2019	(2 pages)
28 May 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of James Andrew Honeyman as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Geraint Jamie Cowen as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Dean Clegg as a director on 23 May 2019	(1 page)
28 May 2019	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Martyn Stephen Burke as a director on 23 May 2019	(1 page)
28 May 2019	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8 Sackville Street London W1S 3DG on 28 May 2019	(1 page)
25 May 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
25 May 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
25 May 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
23 May 2019	PSC02	Notification of British Land Superstores (Non-Securitised) as a person with significant control on 23 May 2019	(2 pages)
23 May 2019	PSC07	Cessation of Blssp Property Holdings Limited as a person with significant control on 23 May 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Sarah Nelson as a director on 14 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr David Clifford Wheeler as a director on 14 January 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
18 Jul 2018	AP01	Appointment of Mr James Watson as a director on 18 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Carolina Cohen as a director on 16 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Ms Carolina Cohen as a director on 3 July 2018	(2 pages)