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STUDIO 2BR LIMITED

Company number 03517743

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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)
10 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2024 SH06 Cancellation of shares. Statement of capital on 22 July 2024
  • GBP 102.00
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share buyback 22/07/2024
19 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
02 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Sep 2023 AD01 Registered office address changed from 46 Sekforde Street London EC1R 0HA England to 21 Culverlands Close Stanmore HA7 3AG on 6 September 2023
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
18 Jun 2020 AP01 Appointment of Mrs Juliet Shalam as a director on 18 June 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 46 Sekforde Street London EC1R 0HA on 24 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
04 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CH01 Director's details changed for Mr David Shalam on 1 January 2017
17 Sep 2018 CH03 Secretary's details changed for Juliet Shalam on 1 January 2017
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates