STRADBROOK ACQUISITIONS LIMITED

Company number 06276103

Date	Type	Description	View / Download
20 Feb 2023	AP01	Appointment of Mr Simon Paul Winder as a director on 1 February 2023	(2 pages)
20 Feb 2023	AP03	Appointment of Simon Paul Winder as a secretary on 1 February 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Mark John Renshaw as a director on 1 February 2023	(2 pages)
07 Feb 2023	MR04	Satisfaction of charge 062761030004 in full	(1 page)
21 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022	(1 page)
02 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Jun 2018	CH03	Secretary's details changed for Mark Louis Francis on 22 May 2018	(1 page)
11 Jun 2018	CH01	Director's details changed for Mr Mark Louis Francis on 22 May 2018	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Alan John Byrne on 22 May 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Alan John Byrne on 9 April 2018	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Stradbrook Acquisitions (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)