STATEBROOK LIMITED
Company number 00950333 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 12 May 2025 | Appointment of Kate Ella Silbermann as a director on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Mar 2024 | Satisfaction of charge 009503330014 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 1 Jun 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Apr 2022 | Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF to Eden House Reynolds Road Beaconsfield HP9 2FL on 2022-04-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Satisfaction of charge 13 in full · 4 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 13 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009503330014 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN HART | View document |
| 3 Mar 2017 | ADOPT ARTICLES 01/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HART | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 21 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 21 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 21 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 21 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | View document |
| 6 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 16 Dec 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 21/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 21/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 21/07/2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 21/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED RICHARD SILBERMANN | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: BRENT HOUSE 214 KENTON ROAD KENTON MIDDX HA3 8BT | View document |
| 31 Jul 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | 882 AD 040697 £900 | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/97 | View document |
| 20 Jun 1997 | £ NC 100/1000 04/06/97 | View document |
| 20 Jun 1997 | NC INC ALREADY ADJUSTED 04/06/97 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 26 Aug 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Oct 1989 | RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS | View document |
| 5 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1987 | RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Nov 1986 | ANNUAL RETURN MADE UP TO 27/07/86 | View document |
| 20 Mar 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |