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SBP CONSTRUCTION LTD

Company number 11859362

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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)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	PSC04	Change of details for Mr Simon Bradbury-Philip as a person with significant control on 1 March 2024	View PDF Change of details for Mr Simon Bradbury-Philip as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Simon Bradbury-Philip on 1 March 2024	View PDF Director's details changed for Mr Simon Bradbury-Philip on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mrs Lisa Bradbury-Philip as a person with significant control on 1 March 2024	View PDF Change of details for Mrs Lisa Bradbury-Philip as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 1 March 2024	View PDF Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mr Simon Bradbury-Philip on 29 February 2024	View PDF Director's details changed for Mr Simon Bradbury-Philip on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 29 February 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mr Simon Bradbury-Philip on 26 June 2023	View PDF Director's details changed for Mr Simon Bradbury-Philip on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC01	Notification of Lisa Bradbury-Philip as a person with significant control on 31 March 2022	View PDF Notification of Lisa Bradbury-Philip as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Simon Bradbury-Philip as a person with significant control on 31 March 2022	View PDF Change of details for Mr Simon Bradbury-Philip as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	PSC04	Change of details for Mr Simon Bradbury-Philip as a person with significant control on 16 March 2021	View PDF Change of details for Mr Simon Bradbury-Philip as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SBP CONSTRUCTION LTD

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