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STREETERS HOLDINGS LIMITED

Company number 03720139

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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)
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 May 2017 TM01 Termination of appointment of Matthew Moneypenny as a director on 7 May 2017
14 Mar 2017 AUD Auditor's resignation
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AP01 Appointment of Ms Sandee Elizabeth Lazo as a director on 30 September 2016
04 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Jan 2016 AA Full accounts made up to 30 April 2015
10 Nov 2015 AD01 Registered office address changed from 53-55 Scrutton Street London EC2A 4PJ to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 10 November 2015
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
10 Feb 2015 AP01 Appointment of Mr Richard Companik as a director on 30 January 2015
10 Feb 2015 AP01 Appointment of Mr Matthew Moneypenny as a director on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Beverley Anne Streeter as a director on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Elizabeth Maria Mckiver as a director on 30 January 2015
09 Feb 2015 TM02 Termination of appointment of Beverley Anne Streeter as a secretary on 30 January 2015
13 Jan 2015 MR04 Satisfaction of charge 2 in full
11 Nov 2014 AA Full accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
28 Aug 2013 AA Full accounts made up to 30 April 2013
19 Mar 2013 CH01 Director's details changed for Beverley Anne Streeter on 1 January 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Mar 2013 CH03 Secretary's details changed for Ms Beverley Anne Streeter on 5 March 2013