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S.B.WILDING & SONS LIMITED

Company number 00202476

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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)
08 Feb 2024 PSC04 Change of details for Neil Rae Taylor as a person with significant control on 11 November 2021
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 TM01 Termination of appointment of Roy Noel Taylor as a director on 2 March 2022
07 Mar 2022 TM02 Termination of appointment of Roy Noel Taylor as a secretary on 2 March 2022
04 Jan 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2021
  • GBP 12,675
04 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2020
  • GBP 13,445
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 14,245
04 Nov 2019 SH03 Purchase of own shares.
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 SH06 Cancellation of shares. Statement of capital on 2 November 2018
  • GBP 15,275
21 Dec 2018 SH03 Purchase of own shares.
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 13 October 2017
  • GBP 15,775
21 Nov 2017 SH03 Purchase of own shares.