CompaniesInTheUK

STROMA BUILT ENVIRONMENT LIMITED

Company number 04507219 ·

Active

121 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
20 Aug 2026 Director's details changed for Mr Ben Bridger on 2026-08-07 · 2 pages View document
16 Jul 2026 Appointment of Mr Adam Nazir as a director on 2026-07-08 · 2 pages View document
13 Jul 2026 Appointment of Mr Matthew Jeremy Bromley as a director on 2026-07-09 · 2 pages View document
17 Jun 2026 Registration of charge 045072190009, created on 2026-06-11 · 81 pages View document
20 Apr 2026 Termination of appointment of Zoe Dickinson as a director on 2026-04-08 · 1 page View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
3 Oct 2025 PARENT_ACC · 109 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
22 Jul 2025 Registration of charge 045072190008, created on 2025-07-18 · 78 pages View document
16 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
16 Jan 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
8 Oct 2024 Registration of charge 045072190007, created on 2024-10-07 · 40 pages View document
1 Oct 2024 Appointment of Mr Ben Bridger as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Appointment of Mr Brian Shannon as a director on 2024-10-01 · 2 pages View document
18 Aug 2024 Accounts for a medium company made up to 2023-12-31 · 28 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
18 Jul 2024 Satisfaction of charge 045072190006 in full · 4 pages View document
29 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
29 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
9 Jun 2023 Registration of charge 045072190006, created on 2023-06-05 · 24 pages View document
6 Apr 2023 Appointment of Mr Stuart Michael Oakes as a director on 2023-03-31 · 2 pages View document
6 Apr 2023 Termination of appointment of Stephen James Horrocks as a director on 2023-03-31 · 1 page View document
13 Jan 2023 Satisfaction of charge 045072190005 in full · 1 page View document
12 Oct 2022 Full accounts made up to 2022-03-31 · 31 pages View document
28 Feb 2022 Appointment of Thomas Gray as a secretary on 2022-02-25 · 2 pages View document
28 Feb 2022 Termination of appointment of Robert James Coxon as a secretary on 2022-02-25 · 1 page View document
28 Feb 2022 Termination of appointment of John Higgins as a secretary on 2022-02-25 · 1 page View document
28 Feb 2022 Termination of appointment of Martin John Holt as a director on 2022-02-25 · 1 page View document
28 Feb 2022 Appointment of David George Harrison as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Appointment of Paul Barry as a director on 2022-02-25 · 2 pages View document
23 Sep 2021 Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23 · 1 page View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
30 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
1 Feb 2019 COMPANY NAME CHANGED STROMA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/19 View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLYNEUX View document
13 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Nov 2018 DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL View document
19 Nov 2018 DIRECTOR APPOINTED MR STEPHEN HORROCKS View document
16 Nov 2018 DIRECTOR APPOINTED MR RYAN GREATRICK View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD View document
22 Aug 2018 CESSATION OF ROBERT JAMES COXON AS A PSC View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
17 Jul 2017 DIRECTOR APPOINTED MS JOANNA CLAIRE DOBSON View document
17 Jul 2017 DIRECTOR APPOINTED MR CHRISTOPHER HARTLEY WHITEHEAD View document
17 Jul 2017 DIRECTOR APPOINTED MR MARTIN JOHN HOLT View document
17 Jul 2017 DIRECTOR APPOINTED MR ROBERT MOLYNEUX View document
17 Jul 2017 DIRECTOR APPOINTED MR IAN JOHN WALLBANK View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045072190003 View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS View document
24 Jan 2017 SECRETARY APPOINTED MR JOHN HIGGINS View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
12 Aug 2016 DIRECTOR APPOINTED MR JOHN HIGGINS View document
27 Jan 2016 AUDITOR'S RESIGNATION View document
3 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON View document
4 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON View document
10 Jun 2014 ADOPT ARTICLES 20/05/2014 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045072190001 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045072190002 View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
9 Oct 2012 DIRECTOR APPOINTED MRS CLAIRE COXON View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER View document
16 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 21/05/2010 · 2 pages View document
19 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/08/2008 View document
14 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
17 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM STROMA HOUSE UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WEST YORKSHIRE WF2 0XW View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
29 Nov 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 DIRECTOR RESIGNED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: STROMA HOUSE 444 ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AF View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 View document
24 Jan 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 20 GOLDSMITH DRIVE ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF View document
7 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 19 SHELLEY CRESCENT OULTON LEEDS WEST YORKSHIRE LS26 8ER View document
18 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
17 Aug 2002 SECRETARY RESIGNED View document
17 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document