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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)
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
13 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
13 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
13 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
13 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
06 Nov 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019
06 Nov 2019 PSC05 Change of details for Big Box Storage Centres Limited as a person with significant control on 5 November 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
05 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
15 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
27 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
27 Oct 2017 PSC02 Notification of Big Box Storage Centres Limited as a person with significant control on 6 April 2016
27 Oct 2017 PSC07 Cessation of Wessel Lourens as a person with significant control on 6 April 2016
19 Sep 2017 AA01 Current accounting period shortened from 30 June 2018 to 30 September 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 AA01 Change of accounting reference date
10 Nov 2016 AP01 Appointment of Mr Stanley Kroenke as a director on 21 October 2016