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STRATA HOMES LIMITED

Company number 01709069

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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)
22 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
07 Apr 2016 MR01 Registration of charge 017090690006, created on 5 April 2016
07 Apr 2016 MR01 Registration of charge 017090690007, created on 5 April 2016
29 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 TM01 Termination of appointment of James Joseph Wren as a director on 8 May 2015
15 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 43,880
28 Jan 2015 AP01 Appointment of Mr Julian Nigel Davis as a director on 1 January 2015
28 Jan 2015 TM01 Termination of appointment of David George Bolton as a director on 31 December 2014
09 Dec 2014 AP03 Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014
09 Dec 2014 TM02 Termination of appointment of David George Bolton as a secretary on 9 December 2014
09 Dec 2014 AP01 Appointment of Mr Mark Rosindale as a director on 9 December 2014
09 Dec 2014 AP01 Appointment of Mr Andrew Richard Weaver as a director on 9 December 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 43,820
08 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 SH08 Change of share class name or designation
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 43,700
17 Apr 2014 CH01 Director's details changed for Mr James Joseph Wren on 2 January 2014
19 Dec 2013 MR01 Registration of charge 017090690005
17 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
14 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2013 MR04 Satisfaction of charge 4 in full
14 Dec 2013 MR04 Satisfaction of charge 3 in full
14 Dec 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders