STATEBROOK LIMITED

00950333
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD ENGLAND HP9 2FL

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 10 Buy now
30 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 accounts Annual Accounts 11 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Silbermann) 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2021 accounts Annual Accounts 12 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
08 Oct 2019 mortgage Registration of a charge 41 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 12 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 11 Buy now
29 Sep 2017 accounts Annual Accounts 13 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Martyn Charles Hart) 1 Buy now
03 Mar 2017 resolution Resolution 26 Buy now
21 Dec 2016 officers Termination of appointment of director (Martyn Charles Hart) 1 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
21 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
21 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
21 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
21 May 2015 mortgage Statement of release/cease from a charge 2 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 7 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 16 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Jan 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Dec 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2010 accounts Annual Accounts 16 Buy now
14 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Richard Silbermann) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mr David Robert Silbermann) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Martyn Charles Hart) 2 Buy now
23 Jul 2010 officers Change of particulars for secretary (Martyn Charles Hart) 1 Buy now
28 Sep 2009 accounts Annual Accounts 16 Buy now
14 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
31 Jul 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
23 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 16 Buy now
03 Jun 2008 officers Director appointed richard silbermann 2 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 15 Buy now
17 Oct 2006 accounts Annual Accounts 15 Buy now
04 Aug 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
04 Aug 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers New secretary appointed 1 Buy now
03 Aug 2005 annual-return Return made up to 22/07/05; full list of members 2 Buy now
02 Jul 2005 accounts Annual Accounts 14 Buy now
01 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 14 Buy now
03 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2003 accounts Annual Accounts 14 Buy now
01 Aug 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
21 Aug 2002 accounts Annual Accounts 12 Buy now
07 Aug 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
27 Jul 2001 annual-return Return made up to 22/07/01; full list of members 6 Buy now
20 Jul 2001 accounts Annual Accounts 10 Buy now
15 Nov 2000 address Registered office changed on 15/11/00 from: brent house 214 kenton road kenton middx HA3 8BT 1 Buy now
31 Jul 2000 annual-return Return made up to 22/07/00; full list of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 10 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
26 Aug 1999 annual-return Return made up to 22/07/99; no change of members 4 Buy now
05 Jul 1999 accounts Annual Accounts 10 Buy now
30 Jun 1999 mortgage Particulars of mortgage/charge 5 Buy now
26 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 1998 annual-return Return made up to 22/07/98; no change of members 4 Buy now
30 Jul 1998 capital Particulars of contract relating to shares 4 Buy now