SBP HOLDINGS LIMITED

03512626
49 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NS

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr. Daniel Joseph Crowley) 2 Buy now
04 Jan 2024 officers Change of particulars for secretary (Jennifer Helen Allen) 1 Buy now
03 Jan 2024 officers Change of particulars for director (Mr James Francis Mccabe Jr.) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Jennifer Helen Allen) 2 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
12 Apr 2023 accounts Annual Accounts 8 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 8 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 11 Buy now
17 Mar 2020 address Change Sail Address Company With New Address 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 11 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Appointment of secretary (Jennifer Helen Allen) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Jennifer Helen Allen) 2 Buy now
13 Feb 2019 officers Appointment of director (Jennifer Helen Allen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (John Beckley Wright Ii) 1 Buy now
25 May 2018 accounts Annual Accounts 11 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 11 Buy now
19 Apr 2017 officers Change of particulars for director (Mr James Francis Mccabe Jr.) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Marylou Thomas) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 11 Buy now
21 Sep 2016 officers Appointment of director (Mr James Francis Mccabe Jr.) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Jeffrey L Mcrae) 1 Buy now
17 Jun 2016 accounts Annual Accounts 12 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Change of particulars for director (Marylou Thomas) 2 Buy now
14 Mar 2016 officers Change of particulars for director (Daniel Joseph Crowley) 2 Buy now
14 Mar 2016 officers Change of particulars for director (John Beckley Wright Ii) 2 Buy now
12 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2016 officers Appointment of director (Daniel Joseph Crowley) 3 Buy now
28 Jan 2016 officers Termination of appointment of director (Richard Crosby Ill) 2 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2015 officers Appointment of director (Richard Crosby Ill) 3 Buy now
15 Jun 2015 officers Termination of appointment of director (Jeffry Douglas Frisby) 2 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 accounts Annual Accounts 7 Buy now
28 Oct 2014 annual-return Annual Return 16 Buy now
14 Oct 2014 officers Termination of appointment of director (Douglas Paul Fletcher) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Mosheh David Kornblatt) 2 Buy now
14 Oct 2014 officers Appointment of director (Jeffrey Mcrae) 3 Buy now
14 Oct 2014 officers Appointment of director (Marylou Thomas) 3 Buy now
09 Sep 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
03 Jun 2013 officers Appointment of director (Jeffry Douglas Frisby) 3 Buy now
03 Jun 2013 officers Appointment of director (Mosheh David Kornblatt) 3 Buy now
03 Jun 2013 officers Appointment of director (John Beckley Wright Ii) 3 Buy now
03 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jun 2013 resolution Resolution 11 Buy now
03 Jun 2013 officers Termination of appointment of director (Joseph Snowden) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Russell Pattee) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Shawn Hagel) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Roger Cooke) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Steven Blackmore) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Roger Becker) 2 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Paul Edelstyn) 2 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
22 Jan 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 officers Termination of appointment of director (Mike Smith) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Jim Hoover) 1 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Jim Hoover) 1 Buy now
27 Feb 2012 annual-return Annual Return 12 Buy now
27 Feb 2012 officers Change of particulars for director (Jim Hoover) 2 Buy now
24 Feb 2012 officers Change of particulars for secretary (Jim Hoover) 1 Buy now
10 Jan 2012 accounts Annual Accounts 9 Buy now
01 Nov 2011 officers Termination of appointment of director (Peter Mayhead) 1 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Peter Mayhead) 1 Buy now
01 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 officers Appointment of director (Peter Michael Mayhead) 2 Buy now
27 Sep 2011 officers Appointment of secretary (Peter Mayhead) 1 Buy now
27 Sep 2011 officers Appointment of secretary (Paul Edelstyn) 1 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
19 Sep 2011 officers Appointment of director (Shawn Rene Hagel) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Roger Anthony Cooke) 2 Buy now
19 Sep 2011 officers Appointment of director (Russell Scott Pattee) 2 Buy now
19 Sep 2011 officers Appointment of director (Joseph Irvin Snowden) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Roger Paul Becker) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Steven Craig Blackmore) 2 Buy now
18 Aug 2011 officers Change of particulars for corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
10 May 2011 officers Appointment of director (Mike Smith) 3 Buy now
10 May 2011 officers Appointment of director (Douglas Paul Fletcher) 3 Buy now
10 May 2011 officers Termination of appointment of director (Rowan Taylor) 2 Buy now
10 May 2011 officers Termination of appointment of director (Michael Warren) 2 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2011 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2011 annual-return Annual Return 15 Buy now
10 Aug 2010 accounts Annual Accounts 7 Buy now