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STANDBY HOLDING UK LTD

Company number 04660865

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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)
20 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
06 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
11 Feb 2021 PSC07 Cessation of Robert Bernard Blakemore as a person with significant control on 22 September 2020
11 Feb 2021 PSC01 Notification of Susanne Rapp Nilsson as a person with significant control on 22 September 2020
11 Feb 2021 PSC01 Notification of Charlotte Rapp Hamrén as a person with significant control on 22 September 2020
11 Feb 2021 PSC01 Notification of Fredrik Rapp as a person with significant control on 22 September 2020
16 Nov 2020 AP01 Appointment of Kathrin Aster as a director on 22 September 2020
16 Nov 2020 AP01 Appointment of Leif Gustavsson as a director on 22 September 2020
16 Nov 2020 TM01 Termination of appointment of Graham Vinson as a director on 22 September 2020
16 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 TM02 Termination of appointment of Teresa Mary Blakemore as a secretary on 4 September 2020
06 Aug 2020 PSC04 Change of details for Mr Robert Bernard Blakemore as a person with significant control on 10 February 2017
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018