STANBROOK CONSULTING LTD.

Company number 08342740 ·

Active

55 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 5 pages View document
23 Jun 2026 Director's details changed for Mr Leon Manco on 2026-06-01 · 2 pages View document
23 Jun 2026 Change of details for Mr Leon Vincent Manco as a person with significant control on 2026-06-01 · 2 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
25 Feb 2026 Change of details for Mr Leon Vincent Manco as a person with significant control on 2026-01-01 · 2 pages View document
25 Feb 2026 Satisfaction of charge 083427400001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 5 pages View document
12 Jun 2025 Termination of appointment of David Freer as a director on 2025-06-11 · 1 page View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Feb 2024 Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 2024-02-05 · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083427400001 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM UNIT 1 HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY KT16 0DN ENGLAND View document
20 Mar 2019 DISS40 (DISS40(SOAD)) View document
19 Mar 2019 FIRST GAZETTE View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
20 Mar 2018 FIRST GAZETTE View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 27 FRANKLYN ROAD WALTON-ON-THAMES SURREY KT12 2LG ENGLAND View document
10 Mar 2017 DIRECTOR APPOINTED MR DAVID FREER View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 5 STANSFIELD HALL STANSFIELD HALL LITTLEBOROUGH LANCASHIRE OL15 9RH View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jul 2013 25/07/13 STATEMENT OF CAPITAL GBP 100 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM FLAT 6 HOLLY MANSION S 95 COOMBE ROAD NEW MALDEN SURREY KT3 4RE UNITED KINGDOM View document
31 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document