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SBTP GROUP LIMITED

Company number 11171909

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from 151 Wardour Street London W1F 8WF England to Greenways New Road Chipperfield Kings Langley WD4 9LL on 27 April 2023	View PDF Registered office address changed from 151 Wardour Street London W1F 8WF England to Greenways New Road Chipperfield Kings Langley WD4 9LL on 27 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AD02	Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 3 Plato Close Tachbrook Park Warwick CV34 6WE	View PDF Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 3 Plato Close Tachbrook Park Warwick CV34 6WE - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Thomas Stephen Parks as a director on 8 December 2022	View PDF Termination of appointment of Thomas Stephen Parks as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Thomas Stephen Parks as a person with significant control on 8 December 2022	View PDF Cessation of Thomas Stephen Parks as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Alexey Matveev as a person with significant control on 8 December 2022	View PDF Cessation of Alexey Matveev as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2022	AD01	Registered office address changed from 151 Wardour Street London W1F 8WB England to 151 Wardour Street London W1F 8WF on 31 August 2022	View PDF Registered office address changed from 151 Wardour Street London W1F 8WB England to 151 Wardour Street London W1F 8WF on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD04	Register(s) moved to registered office address 151 Wardour Street London W1F 8WB	View PDF Register(s) moved to registered office address 151 Wardour Street London W1F 8WB - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to 151 Wardour Street London W1F 8WB on 16 May 2022	View PDF Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to 151 Wardour Street London W1F 8WB on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from Unit 3 Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 16 May 2022	View PDF Registered office address changed from Unit 3 Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to Unit 3 Tancred Close Leamington Spa CV31 3RZ on 16 May 2022	View PDF Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to Unit 3 Tancred Close Leamington Spa CV31 3RZ on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from Unit 3 Jephson Court, Tancred Close Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 16 May 2022	View PDF Registered office address changed from Unit 3 Jephson Court, Tancred Close Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CH01	Director's details changed for Mr Thomas Stephen Parks on 2 February 2022	View PDF Director's details changed for Mr Thomas Stephen Parks on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Shreiff Benaziza on 1 January 2022	View PDF Director's details changed for Mr Shreiff Benaziza on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AD02	Register inspection address has been changed from Wisteria Grange Barn Pikes End London HA5 2EX England to 111 Buckingham Palace Road London SW1W 0SR	View PDF Register inspection address has been changed from Wisteria Grange Barn Pikes End London HA5 2EX England to 111 Buckingham Palace Road London SW1W 0SR - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD02	Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to Wisteria Grange Barn Pikes End London HA5 2EX	View PDF Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to Wisteria Grange Barn Pikes End London HA5 2EX - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Unit 3 Jephson Court, Tancred Close Tancred Close Leamington Spa CV31 3RZ on 7 September 2021	View PDF Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Unit 3 Jephson Court, Tancred Close Tancred Close Leamington Spa CV31 3RZ on 7 September 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR01	Registration of charge 111719090002, created on 23 March 2021	View PDF Registration of charge 111719090002, created on 23 March 2021 - link opens in a new window - 24 pages (24 pages)
01 Mar 2021	CH01	Director's details changed for Mr Shreiff Benaziza on 1 January 2021	View PDF Director's details changed for Mr Shreiff Benaziza on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr Thomas Stephen Parks on 1 January 2021	View PDF Director's details changed for Mr Thomas Stephen Parks on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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