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STRANDBASE LTD

Company number 07762363

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
19 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Nov 2021 MR01 Registration of charge 077623630003, created on 18 November 2021
11 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Jul 2021 PSC05 Change of details for Big Box Storage Centres Limited as a person with significant control on 30 June 2021
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
06 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
02 Jul 2021 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2 July 2021
15 Jun 2021 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20