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SBS PROPERTY LIMITED

Company number 04623053

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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)
05 Apr 2024 PSC07 Cessation of Simon Oliver as a person with significant control on 31 January 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
08 Dec 2023 PSC01 Notification of Susan Oliver as a person with significant control on 1 February 2023
08 Dec 2023 TM01 Termination of appointment of Simon Oliver as a director on 31 January 2023
27 Sep 2023 TM01 Termination of appointment of a director
26 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
26 Sep 2023 AP01 Appointment of Mrs Susan Oliver as a director on 1 February 2023
13 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
21 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
19 Aug 2020 AP03 Appointment of Mrs Karen Jacqueline Mucklin as a secretary on 1 August 2020
19 Aug 2020 TM02 Termination of appointment of Kevin Campbell as a secretary on 1 August 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 AD01 Registered office address changed from Trade Flooring 4 You Union Street Middlesbrough TS1 5PW England to Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 4 November 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from View Logistics Park View Road East Hartlepool County Durham TS25 1PG to Trade Flooring 4 You Union Street Middlesbrough TS1 5PW on 7 November 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 MR04 Satisfaction of charge 046230530002 in full