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STRATA HIGHWAYS LIMITED

Company number 04194445

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
13 Oct 2023 MR04 Satisfaction of charge 041944450001 in full
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 AP01 Appointment of Ms Briar-Rose Morgan as a director on 10 May 2023
04 Apr 2023 MR01 Registration of charge 041944450001, created on 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 PSC01 Notification of Philip Matthew Simpson as a person with significant control on 12 March 2023
16 Mar 2023 PSC07 Cessation of Mark Peter Guinn as a person with significant control on 12 March 2023
16 Mar 2023 TM01 Termination of appointment of Shelley Kia Guinn as a director on 12 March 2023
16 Mar 2023 TM01 Termination of appointment of Mark Peter Guinn as a director on 12 March 2023
16 Mar 2023 AP01 Appointment of Mr Philip Matthew Simpson as a director on 12 March 2023
17 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 PSC07 Cessation of Gary Joseph Summers as a person with significant control on 17 January 2023
17 Jan 2023 PSC01 Notification of Mark Peter Guinn as a person with significant control on 17 January 2023
01 Nov 2022 AD01 Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on 1 November 2022
02 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 AP01 Appointment of Ms Shelley Kia Guinn as a director on 21 January 2021
29 Jan 2021 TM01 Termination of appointment of Lucy Victoria Guinn as a director on 20 January 2021
29 Jan 2021 TM02 Termination of appointment of Lucy Victoria Guinn as a secretary on 20 January 2021
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates