Companies House does not verify the accuracy of the information filed

STRADBROOK HOLDINGS LIMITED

Company number 00168660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CH03	Secretary's details changed for Mark Louis Francis on 22 May 2018	View PDF Secretary's details changed for Mark Louis Francis on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CH01	Director's details changed for Mr Mark Louis Francis on 22 May 2018	View PDF Director's details changed for Mr Mark Louis Francis on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CH01	Director's details changed for Mr Alan John Byrne on 22 May 2018	View PDF Director's details changed for Mr Alan John Byrne on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Alan John Byrne on 9 April 2018	View PDF Director's details changed for Mr Alan John Byrne on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	MR04	Satisfaction of charge 001686600011 in full	View PDF Satisfaction of charge 001686600011 in full - link opens in a new window - 1 page (1 page)
03 Nov 2016	MR01	Registration of charge 001686600012, created on 28 October 2016	View PDF Registration of charge 001686600012, created on 28 October 2016 - link opens in a new window - 20 pages (20 pages)
26 Oct 2016	AP01	Appointment of Mr Mark Louis Francis as a director on 15 September 2016	View PDF Appointment of Mr Mark Louis Francis as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	TM01	Termination of appointment of Neill Hughes as a director on 15 September 2016	View PDF Termination of appointment of Neill Hughes as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016	View PDF Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	CH01	Director's details changed for Neill Hughes on 28 June 2014	View PDF Director's details changed for Neill Hughes on 28 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	MR01	Registration of charge 001686600011, created on 19 December 2014	View PDF Registration of charge 001686600011, created on 19 December 2014 - link opens in a new window - 52 pages (52 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AA	Accounts for a dormant company made up to 24 December 2012	View PDF Accounts for a dormant company made up to 24 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

STRADBROOK HOLDINGS LIMITED

Filter by category