STATEBUILD LIMITED
Company number 04132459 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Apr 2023 | Notification of Pelican Property Holdings Limited as a person with significant control on 2023-03-30 · 4 pages | View document |
| 14 Apr 2023 | Cessation of Peter Stapleton as a person with significant control on 2023-03-30 · 3 pages | View document |
| 14 Apr 2023 | Cessation of Avril Joy Stapleton as a person with significant control on 2023-03-30 · 3 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 5 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 May 2022 | Cessation of Peter Stapleton as a person with significant control on 2022-04-30 · 1 page | View document |
| 10 May 2022 | Director's details changed for Mrs Avril Stapleton on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Cessation of Avril Joy Stapleton as a person with significant control on 2022-04-30 · 1 page | View document |
| 10 May 2022 | Notification of Hideout Cottages Limited as a person with significant control on 2022-04-30 · 2 pages | View document |
| 6 Apr 2022 | Notification of Peter Stapleton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 13 Dec 2021 | Director's details changed for Mrs Avril Stapleton on 2021-12-01 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Jun 2021 | Registered office address changed from Epcn Limited 3rd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE to 1 Upper Stalls Iford Lewes BN7 3EJ on 2021-06-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LORNA BIRTWISTLE | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR PETER STAPLETON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LORNA BIRTWISTLE | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LORNA BIRTWISTLE | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 23 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL STAPLETON / 07/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE BIRTWISTLE / 29/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL STAPLETON / 29/12/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL STAPLETON / 06/01/2009 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE | View document |
| 27 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2001 | ALTER MEMORANDUM 04/01/01 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |