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STANDARD OFFICE CLEANING (UK) LIMITED

Company number 04746094

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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 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares be approved 19/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2024 SH08 Change of share class name or designation
15 Aug 2024 SH10 Particulars of variation of rights attached to shares
10 May 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 101.4
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
22 May 2023 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 1B Bethwin Road London SE5 0SN on 22 May 2023
24 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with updates
16 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares by the company 04/03/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 4 March 2022
  • GBP 93
21 Dec 2021 SH06 Cancellation of shares. Statement of capital on 9 September 2021
  • GBP 9,300
21 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 97
27 May 2021 CH01 Director's details changed for Mr Stefano Cabras on 27 May 2021
25 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
29 Dec 2020 MR01 Registration of charge 047460940002, created on 22 December 2020
21 Sep 2020 AD01 Registered office address changed from 4 Regent Terrace Rita Road London SW8 1AW to 5 Chancery Lane London WC2A 1LG on 21 September 2020
02 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates