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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)
08 Feb 2019 TM01 Termination of appointment of Oliver Muckle Whiley as a director on 31 December 2018
View PDF Termination of appointment of Oliver Muckle Whiley as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019 TM01 Termination of appointment of Gordon Stevens as a director on 31 December 2018
View PDF Termination of appointment of Gordon Stevens as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019 TM01 Termination of appointment of Tim Devenish as a director on 31 December 2018
View PDF Termination of appointment of Tim Devenish as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 51
View PDF Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 51
- link opens in a new window - 6 pages (6 pages)
29 Oct 2018 AD01 Registered office address changed from Unit 10 Carnforth Business Park Oakwood Way Carnforth LA5 9FD United Kingdom to Unit 3 Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AL on 29 October 2018
View PDF Registered office address changed from Unit 10 Carnforth Business Park Oakwood Way Carnforth LA5 9FD United Kingdom to Unit 3 Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AL on 29 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017 PSC07 Cessation of Studco Building Systems Us Llc as a person with significant control on 28 September 2016
View PDF Cessation of Studco Building Systems Us Llc as a person with significant control on 28 September 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 100
- link opens in a new window - 32 pages (32 pages)