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STB INVESTMENTS LIMITED

Company number 05505442

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Mrs Joanne Allison Smith as a director on 16 July 2024	View PDF Appointment of Mrs Joanne Allison Smith as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mrs Naomi Gilsam King as a director on 16 July 2024	View PDF Appointment of Mrs Naomi Gilsam King as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	PSC04	Change of details for Mr Grant Spencer Smith as a person with significant control on 1 January 2023	View PDF Change of details for Mr Grant Spencer Smith as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Barrie Charles King as a person with significant control on 1 January 2023	View PDF Change of details for Mr Barrie Charles King as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from Unit 9 Papermill Road Cardiff CF11 8DH to 6 Mons Close Newport NP20 5ET on 30 March 2023	View PDF Registered office address changed from Unit 9 Papermill Road Cardiff CF11 8DH to 6 Mons Close Newport NP20 5ET on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	PSC04	Change of details for Mr Grant Spencer Smith as a person with significant control on 11 July 2018	View PDF Change of details for Mr Grant Spencer Smith as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC04	Change of details for Mr Grant Spencer Smith as a person with significant control on 11 July 2018	View PDF Change of details for Mr Grant Spencer Smith as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC04	Change of details for Mr Barrie Charles King as a person with significant control on 9 July 2018	View PDF Change of details for Mr Barrie Charles King as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Barrie Charles King on 9 July 2018	View PDF Director's details changed for Mr Barrie Charles King on 9 July 2018 - link opens in a new window - 2 pages (2 pages)

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STB INVESTMENTS LIMITED

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