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S D LAUNCHBURY LIMITED

Company number 10890974

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Samuel David Launchbury as a director on 16 January 2024	View PDF Termination of appointment of Samuel David Launchbury as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Matthew Dearn as a director on 16 January 2024	View PDF Appointment of Mr Matthew Dearn as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC05	Change of details for Sdl Biomass Limited as a person with significant control on 23 November 2022	View PDF Change of details for Sdl Biomass Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Samuel David Launchbury on 23 November 2022	View PDF Director's details changed for Mr Samuel David Launchbury on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	AD01	Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Stanleys Quarry Westington Hill Chipping Campden GL55 6EG on 21 November 2022	View PDF Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Stanleys Quarry Westington Hill Chipping Campden GL55 6EG on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	PSC05	Change of details for S D Launchbury Limited as a person with significant control on 4 January 2018	View PDF Change of details for S D Launchbury Limited as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-31 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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S D LAUNCHBURY LIMITED

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