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STUDROCK INDUSTRIAL BOILERS LTD

Company number 04385037

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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 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 SH10 Particulars of variation of rights attached to shares
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 1,134
16 Sep 2022 PSC05 Change of details for Sib Ltd as a person with significant control on 13 September 2022
16 Sep 2022 PSC07 Cessation of Richard Buist as a person with significant control on 13 September 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 1,132
08 Jul 2021 PSC05 Change of details for R Buist Ltd as a person with significant control on 10 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Jul 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Mar 2018 AP01 Appointment of Mr Mark Morris as a director on 23 March 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 MR01 Registration of charge 043850370002, created on 8 September 2017