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STRATFORD (HIGH STREET) LIMITED

Company number 04696183

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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)
19 Jun 2015 MR01 Registration of charge 046961830005, created on 17 June 2015
19 Jun 2015 MR01 Registration of charge 046961830006, created on 17 June 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 May 2015 AP01 Appointment of Mr Stephen Stuart Solomon Conway as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 30 April 2015
18 May 2015 AP03 Appointment of Vincent Daniel Goldstein as a secretary on 30 April 2015
18 May 2015 TM02 Termination of appointment of Simon Christoffer Stedman as a secretary on 30 April 2015
15 May 2015 AD01 Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 3rd Floor Sterling House, Langston Road Loughton Essex IG10 3TS on 15 May 2015
02 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20
31 Mar 2015 AP03 Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
30 Mar 2015 TM02 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
24 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AP01 Appointment of Mr Henry Thomas Smith as a director
21 Mar 2014 TM01 Termination of appointment of James Keeble as a director
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20
14 Mar 2014 CH01 Director's details changed for Mr Vincent Daniel Goldstein on 31 October 2013
06 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
05 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr James Trevor Keeble on 31 October 2013
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
04 Nov 2013 AD01 Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013