STATUE 2 LIMITED
Company number 07434864 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Previous accounting period shortened from 2026-10-31 to 2026-03-31 · 1 page | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 11 Nov 2025 | Notification of Dn Pharma Ltd as a person with significant control on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Neelam Ashok Wader as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Prakash Mahtani as a director on 2025-11-03 · 1 page | View document |
| 11 Nov 2025 | Cessation of Prakash Mahtani as a person with significant control on 2025-11-03 · 1 page | View document |
| 11 Nov 2025 | Appointment of Dipak Raja as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 1 Park Parade Barra Hall Road Hayes UB3 2NU on 2025-11-11 · 1 page | View document |
| 10 Nov 2025 | Registration of charge 074348640001, created on 2025-11-03 · 60 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Previous accounting period extended from 2025-09-30 to 2025-10-31 · 1 page | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 8 Jun 2023 | Notification of Prakash Mahtani as a person with significant control on 2022-12-15 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Demetris Siambtanis as a person with significant control on 2022-12-15 · 1 page | View document |
| 8 Jun 2023 | Cessation of Devendra Gobind Mahtani as a person with significant control on 2022-12-15 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS SIAMBTANIS | View document |
| 24 Aug 2018 | CESSATION OF GEORGIOS KYRIACOU AS A PSC | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PARSHOTAM MAHTANI | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | SECOND FILING WITH MUD 10/11/11 FOR FORM AR01 | View document |
| 20 Jul 2012 | 14/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 21 Jan 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | View document |
| 10 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |