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STOKEN ESTATES LIMITED

Company number 10853325

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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)
31 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
31 Dec 2023 PSC02 Notification of Bridgehead Estates Ltd as a person with significant control on 30 November 2017
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
03 Aug 2022 MR01 Registration of charge 108533250005, created on 29 July 2022
03 Aug 2022 MR01 Registration of charge 108533250006, created on 29 July 2022
26 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
12 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
11 Jun 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Oct 2018 MR04 Satisfaction of charge 108533250002 in full
30 Oct 2018 MR04 Satisfaction of charge 108533250001 in full
15 Oct 2018 MR01 Registration of charge 108533250004, created on 11 October 2018
15 Oct 2018 MR01 Registration of charge 108533250003, created on 11 October 2018
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
24 Nov 2017 AP01 Appointment of Mr Hersch Schneck as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Mr Julian Schneck as a director on 23 November 2017
24 Nov 2017 AP01 Appointment of Mr Abraham Schneck as a director on 23 November 2017
23 Nov 2017 TM02 Termination of appointment of Simon Jacobs as a secretary on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Michael Wechsler as a director on 23 November 2017