Advanced company searchLink opens in new window

STATE21 LIMITED

Company number 09457151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Richard Joseph Rowland on 30 March 2021
31 Mar 2021 PSC04 Change of details for Mr Richard Joseph Rowland as a person with significant control on 30 March 2021
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 TM01 Termination of appointment of Anthony Richard Birr as a director on 31 March 2018
08 May 2018 PSC01 Notification of Gavin Mcmillan as a person with significant control on 20 April 2018
08 May 2018 PSC07 Cessation of Anthony Richard Birr as a person with significant control on 20 April 2018
10 Apr 2018 AP01 Appointment of Mr Gavin Mcmillan as a director on 1 April 2018
06 Apr 2018 PSC01 Notification of Gerard Thomas Kiernan as a person with significant control on 4 April 2018
06 Apr 2018 AD01 Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to Suite 246 Linen Hall 162-168 Regent Street London W1B 5TB on 6 April 2018
04 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with updates
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 150
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2017 SH03 Purchase of own shares.
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AP01 Appointment of Mr Gerard Thomas Kiernan as a director on 30 June 2017
12 Jul 2017 TM01 Termination of appointment of Mark Paul Taylor as a director on 30 June 2017
12 Jul 2017 PSC07 Cessation of Mark Paul Taylor as a person with significant control on 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates