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STRUCTADENE LIMITED

Company number 01397642

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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)
05 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
13 Oct 2023 TM01 Termination of appointment of Robert William O'dwyer as a director on 9 August 2023
07 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
26 Jul 2022 CH01 Director's details changed for Mr David Alan Pearlman on 18 July 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1,954,497
04 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
07 Jul 2021 TM01 Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021
25 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
04 Mar 2021 TM02 Termination of appointment of Howard Alan Pearlman as a secretary on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr James Neil Thomson as a director on 1 March 2021
04 Mar 2021 AP03 Appointment of Sean Colvin as a secretary on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr William Patrick Tuffy as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Andrew Edward Bliss as a director on 1 March 2021
08 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of Philip Anthony Colvin as a director on 13 March 2020
19 May 2020 MR01 Registration of charge 013976420484, created on 15 May 2020
16 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
15 May 2019 MR01 Registration of charge 013976420483, created on 14 May 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates