- Company Overview for STRATTON HOUSE LEASING LIMITED (01990916)
- Filing history for STRATTON HOUSE LEASING LIMITED (01990916)
- People for STRATTON HOUSE LEASING LIMITED (01990916)
- More for STRATTON HOUSE LEASING LIMITED (01990916)
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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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AP03 | Appointment of Mrs Catherine Stead as a secretary on 8 August 2016 | |
09 Aug 2016 | TM02 | Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016 | |
09 Aug 2016 | AP01 | Appointment of Mrs Catherine Stead as a director on 8 August 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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29 Apr 2016 | TM02 | Termination of appointment of Alexandra Laan as a secretary on 29 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016 | |
29 Apr 2016 | AP03 | Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016 | |
29 Jul 2015 | CH01 | Director's details changed for Alexandra Jane Laan on 29 July 2015 | |
29 Jul 2015 | CH03 | Secretary's details changed for Alexandra Laan on 29 July 2015 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jul 2015 | MISC | Section 519 companies act 2006 | |
16 Jun 2015 | MISC | Section 519 | |
05 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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26 Jan 2015 | AD01 | Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015 | |
26 Jan 2015 | AUD | Auditor's resignation | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | CH02 | Director's details changed for Plant Nominees Limited on 11 August 2014 | |
18 Aug 2014 | CH04 | Secretary's details changed for Plant Nominees Limited on 11 August 2014 | |
13 Aug 2014 | CH02 | Director's details changed for Grayston Central Services Limited on 11 August 2014 | |
30 May 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders |