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STANBRIDGE GROUP LIMITED

Company number 02628793

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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)
21 Nov 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
12 Jul 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Jun 2024 AP01 Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
11 Jun 2024 TM01 Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Darren Keith Borras on 21 June 2023
13 Jul 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Jun 2023 AP01 Appointment of Mr Darren Keith Borras as a director on 21 June 2023
15 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2022 TM02 Termination of appointment of Gary Sands as a secretary on 31 December 2021
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
13 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association