S & B PRODUCTION LIMITED filing history - Find and update company information

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S & B PRODUCTION LIMITED

Company number NI042257

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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)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Aidan Crowe as a director on 30 September 2023	View PDF Appointment of Mr Aidan Crowe as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of David Varian as a director on 30 September 2023	View PDF Termination of appointment of David Varian as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
23 Feb 2023	AP01	Appointment of Mr Gabor Domoszlai as a director on 17 February 2023	View PDF Appointment of Mr Gabor Domoszlai as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Andrew Douglas Gill as a director on 17 February 2023	View PDF Termination of appointment of Andrew Douglas Gill as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP03	Appointment of Ms Laura Gleeson as a secretary on 30 September 2022	View PDF Appointment of Ms Laura Gleeson as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM02	Termination of appointment of Julie Trundle as a secretary on 30 September 2022	View PDF Termination of appointment of Julie Trundle as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Andrew Douglas Gill as a director on 20 September 2022	View PDF Appointment of Mr Andrew Douglas Gill as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Lucie Milburn as a director on 20 September 2022	View PDF Termination of appointment of Lucie Milburn as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
19 May 2021	CH01	Director's details changed for Ms. Lucie Milburn on 30 April 2021	View PDF Director's details changed for Ms. Lucie Milburn on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Alyson Donaldson as a director on 1 December 2020	View PDF Termination of appointment of Alyson Donaldson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr David Varian as a director on 10 August 2020	View PDF Appointment of Mr David Varian as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Ms. Lucie Milburn on 15 May 2020	View PDF Director's details changed for Ms. Lucie Milburn on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Michael Hailes as a director on 17 April 2020	View PDF Termination of appointment of Michael Hailes as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	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 - 33 pages (33 pages)

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