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STROUD CONSULTING LIMITED

Company number 04273505

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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)
27 Jan 2016 AD01 Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 5 and 23 Southampton Place London WC1A 2DA on 27 January 2016
15 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3
27 Jun 2013 TM01 Termination of appointment of Neil Heffernan as a director
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Neil Patrick Heffernan on 7 December 2011
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 TM02 Termination of appointment of Gillian Weedon as a secretary
14 Mar 2011 AD01 Registered office address changed from the Courtyard Barns Choke Lane Cookham Dean Berkshire SL6 6PT on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Neil Patrick Heffernan on 28 January 2011
02 Nov 2010 AP01 Appointment of Neil Patrick Heffernan as a director
02 Nov 2010 TM01 Termination of appointment of Andrew Redfern as a director
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
12 Mar 2010 CERTNM Company name changed stroud & company (europe) LIMITED\certificate issued on 12/03/10
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010 CONNOT Change of name notice