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SBD AUTOMOTIVE HOLDINGS LIMITED

Company number 13115144

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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)
21 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 PSC04 Change of details for Mr Andrew Richard Hart as a person with significant control on 27 July 2025
View PDF Change of details for Mr Andrew Richard Hart as a person with significant control on 27 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 CH01 Director's details changed for Mr Andrew Richard Hart on 27 July 2025
View PDF Director's details changed for Mr Andrew Richard Hart on 27 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 36 pages (36 pages)
21 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 TM01 Termination of appointment of David Edward Mcclure as a director on 23 July 2024
View PDF Termination of appointment of David Edward Mcclure as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of David Antony Bell as a director on 23 July 2024
View PDF Termination of appointment of David Antony Bell as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP01 Appointment of Josephine Jones as a director on 27 June 2024
View PDF Appointment of Josephine Jones as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Jeffrey Steven Hannah as a director on 27 June 2024
View PDF Appointment of Jeffrey Steven Hannah as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with updates
View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 2,537,837.78
View PDF Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 2,537,837.78
- link opens in a new window - 4 pages (4 pages)
27 Nov 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 8 December 2022
  • GBP 2,573,837.78
View PDF Cancellation of shares. Statement of capital on 8 December 2022
  • GBP 2,573,837.78
- link opens in a new window - 4 pages (4 pages)
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
11 Jan 2023 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
11 Jan 2023 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022 CH01 Director's details changed for Mr Mark William Garrett on 21 January 2022
View PDF Director's details changed for Mr Mark William Garrett on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)