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S&B'S MART LTD.

Company number 10330632

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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)
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
07 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital 09/12/2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
23 Dec 2022 AP01 Appointment of Miss Georgina Blake as a director on 12 December 2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 43,200
09 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
04 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with updates
03 Jan 2022 AA Micro company accounts made up to 31 August 2021
18 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from PO Box BH22 0HX Unit 2 Unit 2 199 Station Road West Moors Dorset BH22 0HX United Kingdom to Unit 2 199 Station Road West Moors Dorset BH22 0HX on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from Unit a Longmeadow Industrial Estate Ringwood Road Three Legged Cross BH21 6rd United Kingdom to PO Box BH22 0HX Unit 2 Unit 2 199 Station Road West Moors Dorset BH22 0HX on 16 July 2020
19 Apr 2020 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
11 May 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 AD01 Registered office address changed from Unit a Longmeadow Industrial Estate Ringwood Road Three Legged Cross BH21 6rd United Kingdom to Unit a Longmeadow Industrial Estate Ringwood Road Three Legged Cross BH21 6rd on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from Unit V1 Longmeadow Industrial Estate Ringwood Road Three Legged Cross Dorset BH21 6rd United Kingdom to Unit a Longmeadow Industrial Estate Ringwood Road Three Legged Cross BH21 6rd on 20 August 2018
19 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
15 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted