STRATSTONE MOTOR HOLDINGS LIMITED

Company number 03836139

Date	Type	Description	View / Download
09 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mr William Berman as a director on 9 April 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
15 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017	(1 page)
11 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	(1 page)
01 Nov 2016	CH01	Director's details changed for Mr Trevor Garry Finn on 18 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
20 Jun 2016	MR01	Registration of charge 038361390004, created on 16 June 2016	(46 pages)
18 Mar 2016	MR04	Satisfaction of charge 038361390002 in full	(1 page)
03 Dec 2015	CERTNM	Company name changed stratstone LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
10 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 68,051,865	(6 pages)
25 Aug 2015	TM01	Termination of appointment of James Richard Brearley as a director on 25 August 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Jun 2015	MR01	Registration of charge 038361390003, created on 4 June 2015	(41 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 68,051,865	(6 pages)

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