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STATEBROOK LIMITED

Company number 00950333

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Mar 2024 MR04 Satisfaction of charge 009503330014 in full
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Jun 2023 MR04 Satisfaction of charge 8 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Apr 2022 AD01 Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF to Eden House Reynolds Road Beaconsfield HP9 2FL on 28 April 2022
23 Mar 2022 TM01 Termination of appointment of Richard Silbermann as a director on 21 March 2022
16 Nov 2021 MR04 Satisfaction of charge 13 in full
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
08 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
13 Jun 2020 MR04 Satisfaction of charge 11 in full
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 MR01 Registration of charge 009503330014, created on 2 October 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
05 Jul 2017 TM02 Termination of appointment of Martyn Charles Hart as a secretary on 28 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association