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STRATTON METAL RESOURCES LIMITED

Company number 04554391

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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)
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006.
20 Sep 2016 AA Full accounts made up to 31 December 2015
13 May 2016 CH01 Director's details changed for Keith Spencer Gerard Dunleavy on 13 May 2016
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 19/06/2021 under section 1088 of the Companies Act 2006.
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,777,780
17 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/12/2014
05 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/12/2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,777,780
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015 and again on 17/08/2015
16 Apr 2015 MR01 Registration of charge 045543910026, created on 13 April 2015
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2,500,002
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 MR01 Registration of charge 045543910025
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 CC04 Statement of company's objects
23 Oct 2013 MR01 Registration of charge 045543910024
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,500,002
19 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 23
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 22
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 20
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 21
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 17
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19