STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

Company number 09341840

Date	Type	Description	View / Download
13 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	(5 pages)
07 Oct 2024	TM02	Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024	(1 page)
07 Oct 2024	AP03	Appointment of Mark Jonathan Petty as a secretary on 7 October 2024	(2 pages)
07 Oct 2024	TM01	Termination of appointment of Simon Paul Winder as a director on 7 October 2024	(1 page)
31 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
31 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
31 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(5 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Apr 2023	MR01	Registration of charge 093418400004, created on 21 April 2023	(40 pages)
18 Apr 2023	CH03	Secretary's details changed for Simon Paul Winder on 18 April 2023	(1 page)
18 Apr 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023	(1 page)
18 Apr 2023	CH01	Director's details changed for Mr Simon Paul Winder on 18 April 2023	(2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Mark John Renshaw on 18 April 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Alan John Byrne as a director on 1 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Mark Louis Francis as a director on 1 February 2023	(1 page)
20 Feb 2023	TM02	Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023	(1 page)
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)

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