- Company Overview for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- Filing history for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- People for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- Charges for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- More for STRACHAN TYSON & HAMILTON LIMITED (04078601)
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) |
---|---|---|---|
16 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
04 Apr 2024 | PSC01 | Notification of George Sebastian Miricioiu as a person with significant control on 4 April 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with updates | |
07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
02 Aug 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
06 Oct 2022 | AD01 | Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 36 Heaton Road Newcastle upon Tyne NE6 1SD on 6 October 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
22 Dec 2021 | AP01 | Appointment of Mr George Sebastian Miricioiu as a director on 22 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Mr Razvan Alexandru Georgescu as a director on 22 December 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
21 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
03 Mar 2021 | AD01 | Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN United Kingdom to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 3 March 2021 | |
03 Nov 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
30 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
16 Mar 2020 | AD01 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Borough Hall Wellway Morpeth Northumberland NE61 1BN on 16 March 2020 | |
27 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
24 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
11 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
07 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates |