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)
|
|
30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
23 Jun 2022 |
CERTNM |
Company name changed sk amesbury LIMITED\certificate issued on 23/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-20
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
|
|
|
16 May 2022 |
PSC05 |
Change of details for Storagebase Ltd as a person with significant control on 22 March 2022
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 125835310003, created on 22 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Steven Hall as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Robin Greenwood as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Steven James Horton as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Marc Edward Charles Gilbard as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Charles John Ferguson-Davie as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Jayne Elizabeth Morris as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Justin Morris as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP United Kingdom to 127a High Street Ruislip Middlesex HA4 8JN on 22 March 2022
|
|
|
22 Mar 2022 |
CERTNM |
Company name changed storagebase 3 LIMITED\certificate issued on 22/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-22
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 125835310001 in full
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 125835310002 in full
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|