STRADBROOK ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameSTRADBROOK ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06276103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRADBROOK ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024

    1 pagesTM02

    Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024

    1 pagesTM01

    Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 062761030005, created on Apr 21, 2023

    40 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Mark John Renshaw on Apr 18, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0