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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)
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 20 April 2012
24 Jun 2011 CC04 Statement of company's objects
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 43,700
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard Irving Weaver on 6 April 2010
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 29/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / james wren / 20/04/2009
20 Apr 2009 288c Director's change of particulars / richard weaver / 20/04/2009
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth sec 175 27/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 88(2) Ad 27/06/08\gbp si 1354@1=1354\gbp ic 32502/33856\
25 Jul 2008 169 Gbp ic 625211/35210\27/06/08\gbp sr 590001@1=590001\
16 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 AUD Auditor's resignation
28 Apr 2008 363a Return made up to 29/03/08; full list of members
29 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
03 Apr 2007 363a Return made up to 29/03/07; full list of members
27 Mar 2007 AA Group of companies' accounts made up to 31 December 2006