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STANTON BROOK ESTATES LIMITED

Company number 10436723

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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)
29 Dec 2023 AD01 Registered office address changed from 136 Melton Road Stanton-on-the-Wolds Keyworth Nottingham NG12 5BQ United Kingdom to 7 Smithford Walk Liverpool L35 1SF on 29 December 2023
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15
29 Dec 2023 LIQ02 Statement of affairs
08 Nov 2023 MR04 Satisfaction of charge 104367230001 in full
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
31 Jan 2023 AA Micro company accounts made up to 31 October 2021
20 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with updates
30 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
08 Oct 2021 TM01 Termination of appointment of Ajay Kumar Sethi as a director on 30 August 2021
27 Aug 2021 AA Micro company accounts made up to 31 October 2020
31 Mar 2021 AA Micro company accounts made up to 31 October 2019
27 Jan 2021 AP01 Appointment of Mr Ajay Kumar Sethi as a director on 7 January 2021
08 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
29 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Dec 2018 PSC07 Cessation of Paul Charles Yeomans as a person with significant control on 11 December 2018
20 Dec 2018 PSC07 Cessation of Jonathan Robert Banks as a person with significant control on 11 December 2018
20 Dec 2018 PSC02 Notification of Stanton Brook Group Limited as a person with significant control on 11 December 2018
29 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Aug 2018 SH08 Change of share class name or designation
30 Jul 2018 SH08 Change of share class name or designation
30 Jul 2018 MA Memorandum and Articles of Association
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association