STRADBROOK HOLDINGS LIMITED

Company number 00168660

Date	Type	Description	View / Download
11 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(5 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Apr 2023	MR01	Registration of charge 001686600013, created on 21 April 2023	(40 pages)
25 Apr 2023	CC04	Statement of company's objects	(2 pages)
18 Apr 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023	(1 page)
18 Apr 2023	CH03	Secretary's details changed for Simon Paul Winder on 18 April 2023	(1 page)
18 Apr 2023	CH01	Director's details changed for Mr Simon Paul Winder on 18 April 2023	(2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Mark John Renshaw on 18 April 2023	(2 pages)
20 Feb 2023	TM02	Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Mark Louis Francis as a director on 1 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Alan John Byrne as a director on 1 February 2023	(1 page)
20 Feb 2023	AP03	Appointment of Simon Paul Winder as a secretary on 1 February 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Mark John Renshaw as a director on 1 February 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Simon Paul Winder as a director on 1 February 2023	(2 pages)
07 Feb 2023	MR04	Satisfaction of charge 001686600012 in full	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
11 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 October 2022	(1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
13 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
04 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)