STRAITON PARK LIMITED

Company number 03117235

Date	Type	Description	View / Download
04 Jan 2018	AP03	Appointment of Mrs Mary Anne Mcadam as a secretary on 4 January 2018	(2 pages)
03 Nov 2017	AD01	Registered office address changed from One London Wall Liverpool Street London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 3 November 2017	(1 page)
01 Nov 2017	PSC05	Change of details for Peregrine Edinburgh Limited as a person with significant control on 30 October 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Neil Alan Quinsey as a director on 27 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Thomas Frederick Teviot Harrison as a director on 27 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr. Colin Michael Mclachlan as a director on 27 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Neil Alan Quinsey as a secretary on 27 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr. Roderick Mckenzie Petrie as a director on 27 October 2017	(2 pages)
30 Oct 2017	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to One London Wall Liverpool Street London EC2Y 5AB on 30 October 2017	(1 page)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(6 pages)
24 Nov 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 November 2015	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(6 pages)
23 Oct 2014	CH01	Director's details changed for Mr Yogesh Patel on 1 April 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Ms Margaret Ruth Rolwegan on 1 April 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Jan 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(6 pages)
08 Oct 2013	AP03	Appointment of Mr Neil Alan Quinsey as a secretary	(1 page)
08 Oct 2013	TM01	Termination of appointment of Malcolm Robson as a director	(1 page)

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