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STUDLEY ENTERPRISE LIMITED

Company number 12360395

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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 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
09 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
25 Feb 2020 MR01 Registration of charge 123603950001, created on 21 February 2020
19 Feb 2020 PSC08 Notification of a person with significant control statement
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company change of name 10/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 PSC07 Cessation of Brabners Nominees Limited as a person with significant control on 10 February 2020
12 Feb 2020 TM01 Termination of appointment of Andrew James O'mahony as a director on 10 February 2020
12 Feb 2020 TM01 Termination of appointment of Rupert Edward Samuel Gill as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Jonathon Luke Hyland as a director on 10 February 2020
11 Feb 2020 AD01 Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England to 3 Hornhouse Lane Knowsley Industrial Park Liverpool L33 7YQ on 11 February 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 50,000
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 1