RI SB BANBURY LIMITED

04104095
19-23 WELLS STREET LONDON UNITED KINGDOM W1T 3PQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Mr Joseph Edward Emly) 2 Buy now
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2024 officers Appointment of secretary (Mrs Somya Rastogi) 2 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 18 Buy now
03 Jul 2023 officers Appointment of director (Mr Nicolas Guillaume Taylor) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Michael Edward Chivers) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Jonathan Stafford Witt) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Neil David Townson) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Barry Edward Hindmarch) 1 Buy now
15 Dec 2022 accounts Annual Accounts 23 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
06 Sep 2022 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Neil Maurice Abraham) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Christopher John Warren) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Michael Philip Mire) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Bruno Chibuzo Obasi) 1 Buy now
17 Jun 2022 officers Appointment of director (Mr Joseph Edward Emly) 2 Buy now
17 Jun 2022 officers Appointment of director (Mr Christopher John Warren) 2 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Eduardo Noguera) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
14 Sep 2021 officers Appointment of director (Mr Eduardo Noguera) 2 Buy now
26 Aug 2021 officers Appointment of director (Ms Carol Ann Rotsey) 2 Buy now
21 May 2021 officers Termination of appointment of director (Michael Robert Pfeiffer) 1 Buy now
21 May 2021 officers Appointment of director (Neil Abraham) 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 21 Buy now
29 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2020 accounts Annual Accounts 20 Buy now
30 Jan 2020 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
29 Jan 2020 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2019 officers Appointment of director (Mr Michael Philip Mire) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
19 Jun 2019 incorporation Memorandum Articles 26 Buy now
13 Jun 2019 resolution Resolution 28 Buy now
31 May 2019 resolution Resolution 3 Buy now
28 May 2019 officers Termination of appointment of director (Hursh Shah) 1 Buy now
28 May 2019 officers Termination of appointment of director (James Watson) 1 Buy now
28 May 2019 officers Termination of appointment of director (David Clifford Wheeler) 1 Buy now
28 May 2019 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
28 May 2019 officers Termination of appointment of director (James Michael Pinkstone) 1 Buy now
28 May 2019 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
28 May 2019 officers Appointment of director (Mr Neil David Townson) 2 Buy now
28 May 2019 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
28 May 2019 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
28 May 2019 officers Appointment of director (Mr Michael Robert Pfeiffer) 2 Buy now
28 May 2019 officers Termination of appointment of director (James Andrew Honeyman) 1 Buy now
28 May 2019 officers Termination of appointment of director (Geraint Jamie Cowen) 1 Buy now
28 May 2019 officers Termination of appointment of director (Martyn Stephen Burke) 1 Buy now
28 May 2019 officers Termination of appointment of director (Dean Clegg) 1 Buy now
28 May 2019 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Sarah Nelson) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr David Clifford Wheeler) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 22 Buy now
18 Jul 2018 officers Appointment of director (Mr James Watson) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Carolina Cohen) 1 Buy now
06 Jul 2018 officers Appointment of director (Ms Carolina Cohen) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (William Stephen Atkinson) 1 Buy now
27 Dec 2017 officers Appointment of director (Mr James Michael Pinkstone) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Luke Thomas Francis) 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Appointment of director (Mr William Stephen Atkinson) 2 Buy now
25 Oct 2017 officers Appointment of director (Mr James Andrew Honeyman) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
25 Oct 2017 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
24 Jan 2017 officers Appointment of director (Mr Luke Thomas Francis) 2 Buy now
10 Jan 2017 officers Appointment of director (Ms Sarah Nelson) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (David Arthur O'loan) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Stephen Howard Moore) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
05 Nov 2015 officers Termination of appointment of director (Richard John Learmont) 1 Buy now
05 Nov 2015 officers Appointment of director (David Arthur O'loan) 2 Buy now
03 Nov 2015 annual-return Annual Return 11 Buy now
28 Sep 2015 officers Appointment of director (Mr Benjamin Toby Grose) 2 Buy now
28 Sep 2015 accounts Annual Accounts 21 Buy now
25 Sep 2015 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Feb 2015 officers Appointment of director (Stephen Howard Moore) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Geraint Jamie Cowen) 2 Buy now