Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2025 |
AD02 |
Register inspection address has been changed from Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT United Kingdom to C/O Safestores Holdings Plc, Britannic House Stirling Way Borehamwood WD6 2BT
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03 Nov 2025 |
AD01 |
Registered office address changed from Brittanic House, Stirling Way Borehamwood Hertfordshire WD6 2BT to C/O Forvis Mazars Llp 30 Old Bailey Birmingham EC4M 7AU on 3 November 2025
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03 Nov 2025 |
LIQ01 |
Declaration of solvency
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03 Nov 2025 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-10-23
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04 Aug 2025 |
TM01 |
Termination of appointment of Federico Vecchioli as a director on 4 August 2025
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04 Aug 2025 |
TM01 |
Termination of appointment of Simon Arthur Clinton as a director on 4 August 2025
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04 Aug 2025 |
AP01 |
Appointment of Mr David Gibson Orr as a director on 4 August 2025
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04 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2024
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04 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
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04 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
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04 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/24
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10 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 May 2024 |
AP01 |
Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Brian Jones as a director on 22 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 034741180022 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 034741180021 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 034741180020 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 034741180019 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 18 in full
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31 Oct 2022 |
TM01 |
Termination of appointment of David Roy Penniston as a director on 31 October 2022
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