STRANDBROOK LIMITED

Company number 06278422

Date	Type	Description	View / Download
30 Jan 2019	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
09 Jan 2019	AA	Full accounts made up to 5 April 2018	(34 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
16 Jan 2018	AD01	Registered office address changed from , 30 Charles Ii Street, London, SW1Y 4AE, England to Connect House 133-137 Alexandra Road London SW19 7JY on 16 January 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 5 April 2017	(30 pages) Download iXBRL
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
30 Mar 2017	AD01	Registered office address changed from , 30 Charles Ii Street, London, SW1Y 4AE, England to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2017	(1 page)
30 Mar 2017	AD01	Registered office address changed from , Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2017	(1 page)
30 Mar 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 21 March 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(28 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 93,182,196	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Feb 2016	AAMD	Amended full accounts made up to 31 March 2015	(24 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 93,182,196	(4 pages)
07 May 2015	AD01	Registered office address changed from , Pinnacle House 17 Hartfield Road, Wimbledon, London, SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 7 May 2015	(1 page)
20 Jan 2015	AA01	Current accounting period extended from 30 December 2014 to 5 April 2015	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
22 Jul 2014	MR01	Registration of charge 062784220004, created on 3 July 2014	(17 pages)
14 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 93,182,196	(4 pages)
12 May 2014	TM01	Termination of appointment of Henning Conle as a director	(1 page)
08 Jan 2014	AD01	Registered office address changed from , Pinnacle House Hartfield Road, Wimbledon, London, SW19 3SE on 8 January 2014	(1 page)
09 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)

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