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STANDARD INDUSTRIES UK LTD

Company number 13722572

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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)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 1.03
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 1.02
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.
01 Feb 2024 AD01 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 February 2024
17 Jan 2024 AP01 Appointment of Margaret Suniewick as a director on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of Elizabeth Schwartz Hioe as a director on 1 January 2024
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
06 Nov 2023 AA Accounts for a small company made up to 31 December 2022
27 Oct 2023 AP01 Appointment of Mr John Maitner as a director on 30 September 2023
26 Oct 2023 TM01 Termination of appointment of Mark James Patrick as a director on 30 September 2023
25 Apr 2023 AD01 Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG England to Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 25 April 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1.02
09 Mar 2023 AD01 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to 8 Rockleaze Avenue Bristol BS9 1NG on 9 March 2023
08 Feb 2023 AD01 Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG England to Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 8 February 2023
22 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 1.01
17 Oct 2022 AP01 Appointment of Mr Mark James Patrick as a director on 21 September 2022
17 Oct 2022 AP01 Appointment of Elizabeth Schwartz Hioe as a director on 21 September 2022
11 Feb 2022 CH01 Director's details changed for Mr Jason Ivan Pollack on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 8 Rockleaze Avenue Bristol BS9 1NG on 13 December 2021
09 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-03
  • GBP 1