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SBS BUILDING SYSTEMS LTD

Company number 10399531

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Company Results (links open in a new window)
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)
16 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed share transfer 31/12/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Proposed share transfer 31/12/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
06 Mar 2025 PSC07 Cessation of Ben Stevens as a person with significant control on 31 December 2024
View PDF Cessation of Ben Stevens as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2025 PSC02 Notification of Minarchi Ltd as a person with significant control on 31 December 2024
View PDF Notification of Minarchi Ltd as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 AP01 Appointment of Mr Myles Woodcock as a director on 31 December 2024
View PDF Appointment of Mr Myles Woodcock as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 AP01 Appointment of Mr Terence Haughton as a director on 31 December 2024
View PDF Appointment of Mr Terence Haughton as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Dec 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 51
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 51
- link opens in a new window - 3 pages (3 pages)
22 Oct 2024 CERTNM Company name changed studco building systems uk LTD\certificate issued on 22/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
View PDF Company name changed studco building systems uk LTD\certificate issued on 22/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
- link opens in a new window - 3 pages (3 pages)
19 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 TM01 Termination of appointment of Simon Whiley as a director on 31 December 2018
View PDF Termination of appointment of Simon Whiley as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020 PSC01 Notification of Ben Stevens as a person with significant control on 31 December 2018
View PDF Notification of Ben Stevens as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020 PSC07 Cessation of Havwoods Limited as a person with significant control on 31 December 2018
View PDF Cessation of Havwoods Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)