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STRACHAN TYSON & HAMILTON LIMITED

Company number 04078601

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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