S.A.B PROPERTY COMPANY LIMITED

Company number 10198479

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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)
20 Aug 2021 MR01 Registration of charge 101984790003, created on 13 August 2021
30 Jun 2021 AA Accounts for a small company made up to 28 September 2019
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 17 February 2021
17 Feb 2021 AP01 Appointment of Mr Andrew Winning as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of John Frederick William Rhys as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Alistair William Darby as a director on 5 February 2021
31 Jan 2021 AP01 Appointment of Mr Jonathan Bridge as a director on 31 January 2021
31 Jan 2021 AP03 Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021
31 Jan 2021 TM02 Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
30 Sep 2020 AP03 Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
26 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Apr 2020 MR01 Registration of charge 101984790002, created on 17 April 2020
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 MR01 Registration of charge 101984790001, created on 30 September 2019
09 Jul 2019 PSC05 Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018
09 Jul 2019 CH01 Director's details changed for Mr Charles Nicholas Brain on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
03 Jul 2019 AA Accounts for a small company made up to 29 September 2018
11 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of John Scott Waddington as a director on 26 October 2018