STRATSTONE LUXURY VEHICLES LIMITED
Company number 00534618
- Company Overview for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- Filing history for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
- People for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
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- More for STRATSTONE LUXURY VEHICLES LIMITED (00534618)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
14 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
25 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
25 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
16 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
10 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
10 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
10 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
10 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
10 Aug 2016 | CH01 | Director's details changed for Matthew Bishop on 1 June 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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05 Apr 2016 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 | |
05 Apr 2016 | AP01 | Appointment of Matthew Bishop as a director on 1 April 2016 | |
20 Jul 2015 | TM01 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | AP01 | Appointment of David Neil Williamson as a director on 1 July 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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08 Apr 2015 | TM01 | Termination of appointment of Gillian Banham as a director on 31 March 2015 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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09 Jan 2014 | TM01 | Termination of appointment of Simon Everett as a director | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders |