SB & AB LIMITED

01525162
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS AL4 8AN

Documents

Documents
Date Category Description Pages
01 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Aug 2023 resolution Resolution 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 29 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2021 resolution Resolution 1 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Stephen Frederick Bearfield) 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Alan Terrance Bearfield) 2 Buy now
22 Jun 2021 officers Appointment of secretary (Mrs Sarah-Jane Bearfield) 2 Buy now
12 Feb 2021 accounts Annual Accounts 29 Buy now
21 Jan 2021 officers Appointment of secretary (Vanessa Bearfield) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 28 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 26 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Neil Alan Edwards) 1 Buy now
30 Apr 2018 accounts Annual Accounts 26 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 accounts Annual Accounts 26 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Neil Edwards) 2 Buy now
17 Feb 2016 accounts Annual Accounts 24 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
27 Feb 2015 accounts Annual Accounts 23 Buy now
18 Feb 2015 annual-return Annual Return 9 Buy now
22 Jul 2014 officers Termination of appointment of secretary (Paul Bearfield) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Paul Bearfield) 1 Buy now
08 Jul 2014 officers Appointment of director (Mr Neil Edwards) 2 Buy now
08 Jul 2014 officers Appointment of director (Ms Diane Bearfield) 2 Buy now
01 May 2014 accounts Annual Accounts 22 Buy now
11 Apr 2014 mortgage Registration of a charge 24 Buy now
03 Jan 2014 annual-return Annual Return 9 Buy now
10 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2013 mortgage Registration of a charge 5 Buy now
02 May 2013 accounts Annual Accounts 22 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2012 annual-return Annual Return 9 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Alan Terrance Bearfield) 2 Buy now
02 May 2012 accounts Annual Accounts 22 Buy now
09 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
28 Dec 2011 resolution Resolution 20 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
02 Dec 2011 officers Change of particulars for director (Alan Bearfield) 2 Buy now
01 Feb 2011 accounts Annual Accounts 22 Buy now
08 Dec 2010 annual-return Annual Return 9 Buy now
13 Apr 2010 address Change Sail Address Company With Old Address 1 Buy now
13 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Dec 2009 annual-return Annual Return 9 Buy now
12 Dec 2009 accounts Annual Accounts 20 Buy now
01 Nov 2009 address Change Sail Address Company 1 Buy now
17 Sep 2009 officers Appointment terminated director leonard bearfield 1 Buy now
17 Sep 2009 officers Appointment terminated director terence bearfield 1 Buy now
26 Jan 2009 accounts Annual Accounts 19 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
08 Dec 2008 annual-return Return made up to 30/11/08; full list of members 9 Buy now
08 Dec 2008 officers Director's change of particulars / alan bearfield / 30/04/2008 1 Buy now
13 Nov 2008 officers Appointment terminated secretary leonard bearfield 1 Buy now
13 Nov 2008 officers Secretary appointed paul bearfield 1 Buy now
07 Jan 2008 accounts Annual Accounts 19 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 5 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 annual-return Return made up to 30/11/06; full list of members 5 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2007 accounts Annual Accounts 18 Buy now
11 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2006 accounts Annual Accounts 17 Buy now
05 Dec 2005 annual-return Return made up to 30/11/05; full list of members 5 Buy now
09 Mar 2005 annual-return Return made up to 30/11/04; full list of members 13 Buy now
11 Jan 2005 accounts Annual Accounts 18 Buy now
05 Feb 2004 accounts Annual Accounts 19 Buy now
14 Dec 2003 auditors Auditors Resignation Company 1 Buy now
09 Dec 2003 annual-return Return made up to 30/11/03; full list of members 13 Buy now
17 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
30 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
20 Feb 2003 accounts Annual Accounts 19 Buy now
12 Dec 2002 annual-return Return made up to 30/11/02; full list of members 13 Buy now
11 Feb 2002 accounts Annual Accounts 17 Buy now
31 Dec 2001 officers Director's particulars changed 1 Buy now
31 Dec 2001 officers Director's particulars changed 1 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 annual-return Return made up to 30/11/01; full list of members 13 Buy now
17 Jan 2001 accounts Annual Accounts 16 Buy now
09 Jan 2001 annual-return Return made up to 14/12/00; full list of members 13 Buy now
20 Dec 1999 accounts Annual Accounts 17 Buy now