Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATSTONE.COM LIMITED

Company number 03836033

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2013 CONNOT Change of name notice
22 May 2013 CC04 Statement of company's objects
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares 26/04/2013
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 9,500,000
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Pendragon Management Services Limited on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Richard James Maloney on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 14 September 2011
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
04 Sep 2009 363a Return made up to 03/09/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009