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STUDYHOME 1992 LIMITED

Company number 02358326

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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)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 July 2024
  • GBP 5,103,200.70
25 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
27 Oct 2023 AA Accounts for a small company made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
26 Sep 2023 CH01 Director's details changed for Grahame Royds Gordon Nicholson on 20 September 2023
26 Sep 2023 CH01 Director's details changed for Roy Courteney William Barber on 20 September 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between the company purchase by the company approved 03/07/2023
07 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 3 July 2023
  • GBP 5,368,062.60
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 5,557,550.40
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2011
  • GBP 1,455,692.40
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 5,617,483.20
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2013
  • GBP 1,409,036.40
05 Dec 2022 AA Accounts for a small company made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
25 Nov 2021 AA Accounts for a small company made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
12 Aug 2021 AP03 Appointment of Jolyon Stonehouse as a secretary on 1 July 2021
07 Aug 2021 TM02 Termination of appointment of Old Mill Company Secretarial Services Limited as a secretary on 30 June 2021
19 Jan 2021 AA Accounts for a small company made up to 30 June 2020
20 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with updates
14 Nov 2019 AA Accounts for a small company made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
22 Jul 2019 SH03 Purchase of own shares.