- Company Overview for STREETERS HOLDINGS LIMITED (03720139)
- Filing history for STREETERS HOLDINGS LIMITED (03720139)
- People for STREETERS HOLDINGS LIMITED (03720139)
- Charges for STREETERS HOLDINGS LIMITED (03720139)
- More for STREETERS HOLDINGS LIMITED (03720139)
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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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
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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
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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
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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 |