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SBM HOLDING GROUP LTD

Company number 14155578

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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)
10 Sep 2025 CH01 Director's details changed for Mr Samuel Broadbent Miranda on 10 September 2025
View PDF Director's details changed for Mr Samuel Broadbent Miranda on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 PSC04 Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 10 September 2025
View PDF Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AD01 Registered office address changed from 50 Micklegate Selby YO8 4EQ United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 10 September 2025
View PDF Registered office address changed from 50 Micklegate Selby YO8 4EQ United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 10 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CH01 Director's details changed for Mr Benjamin Mills on 10 September 2025
View PDF Director's details changed for Mr Benjamin Mills on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AP01 Appointment of Mr Benjamin Mills as a director on 10 June 2025
View PDF Appointment of Mr Benjamin Mills as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with updates
View PDF Confirmation statement made on 3 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024 TM01 Termination of appointment of Lucas Davison as a director on 16 July 2024
View PDF Termination of appointment of Lucas Davison as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023 AP01 Appointment of Mr Lucas Davison as a director on 20 January 2023
View PDF Appointment of Mr Lucas Davison as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 CH01 Director's details changed for Mr Samuel Broadbent Miranda on 30 November 2022
View PDF Director's details changed for Mr Samuel Broadbent Miranda on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 PSC04 Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 30 November 2022
View PDF Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CH01 Director's details changed for Mr Samuel Miranda on 3 October 2022
View PDF Director's details changed for Mr Samuel Miranda on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 PSC04 Change of details for Mr Samuel Miranda as a person with significant control on 3 October 2022
View PDF Change of details for Mr Samuel Miranda as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-07
  • GBP 100
View PDF Incorporation
Statement of capital on 2022-06-07
  • GBP 100
- link opens in a new window - 28 pages (28 pages)