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STRAWSON LIMITED

Company number 04269401

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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)
01 Oct 2024 AA01 Previous accounting period extended from 31 May 2024 to 31 July 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
05 Jun 2024 PSC07 Cessation of Jane Eccles Strawson as a person with significant control on 16 May 2024
16 May 2024 AP01 Appointment of Mrs Linda Jane Brownlie as a director on 16 May 2024
16 May 2024 AP01 Appointment of Mr Alastair John Ferguson as a director on 16 May 2024
16 May 2024 PSC02 Notification of Strawson Group Limited as a person with significant control on 16 May 2024
16 May 2024 PSC07 Cessation of Robert Mark Strawson as a person with significant control on 16 May 2024
23 Jan 2024 AA Full accounts made up to 31 May 2023
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 SH08 Change of share class name or designation
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
26 May 2023 PSC01 Notification of Jane Strawson as a person with significant control on 24 May 2023
26 May 2023 PSC04 Change of details for Mr Robert Mark Strawson as a person with significant control on 24 May 2023
26 May 2023 PSC04 Change of details for Mr Robert Mark Strawson as a person with significant control on 6 April 2016
09 May 2023 AA Full accounts made up to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 May 2021
21 Sep 2021 MR01 Registration of charge 042694010009, created on 21 September 2021
06 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
09 Aug 2021 MR01 Registration of charge 042694010008, created on 27 July 2021
10 Jun 2021 AA Full accounts made up to 31 May 2020
20 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
25 Feb 2020 AA Full accounts made up to 31 May 2019