- Company Overview for STRATSTONE MOTOR HOLDINGS LIMITED (03836139)
- Filing history for STRATSTONE MOTOR HOLDINGS LIMITED (03836139)
- People for STRATSTONE MOTOR HOLDINGS LIMITED (03836139)
- Charges for STRATSTONE MOTOR HOLDINGS LIMITED (03836139)
- More for STRATSTONE MOTOR HOLDINGS LIMITED (03836139)
| 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) |
|---|---|---|---|
| 06 Aug 2014 | MISC | Section 519 | |
| 06 Aug 2014 | MISC | Section 519 | |
| 10 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 08 Jul 2013 | CERTNM |
Company name changed pendragon motor holdings LIMITED\certificate issued on 08/07/13
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| 25 Jun 2013 | CONNOT | Change of name notice | |
| 22 May 2013 | MR01 | Registration of charge 038361390002 | |
| 13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 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 | |
| 14 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 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 James Richard Brearley 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 | |
| 14 Sep 2011 | CH01 | Director's details changed for Mr Trevor Garry Finn on 14 September 2011 | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH02 | Director's details changed for Pendragon Management Services Limited on 3 September 2010 | |
| 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 |