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SLEAFORD BUILDING HOLDINGS LIMITED

Company number 09147870

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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)
22 Apr 2024 PSC05 Change of details for Sbs Eot Ltd as a person with significant control on 1 September 2023
22 Apr 2024 PSC04 Change of details for Mr Barry Malcolm Exton as a person with significant control on 1 September 2023
04 Apr 2024 SH08 Change of share class name or designation
04 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 PSC02 Notification of Sbs Eot Ltd as a person with significant control on 30 August 2023
29 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 25 July 2018
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 25 July 2019
20 Jul 2023 SH02 Sub-division of shares on 7 June 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 07/07/2018
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 07/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 07/07/2019
20 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 200
26 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
07 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/08/2023.