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SB WALLS & MORE LTD

Company number 12831646

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
17 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN to 17 Princess Avenue Windsor SL4 3LU on 10 March 2023
07 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 SH08 Change of share class name or designation
11 May 2021 SH08 Change of share class name or designation
11 May 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
22 Dec 2020 MR01 Registration of charge 128316460001, created on 21 December 2020
16 Oct 2020 AD01 Registered office address changed from 17 Princess Avenue Windsor SL4 3LU England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 16 October 2020
24 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted