Companies House does not verify the accuracy of the information filed

STRAWBERRY HILL HOLDINGS LTD

Company number 04945759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	CH01	Director's details changed for Mr Soren Jonas Bruun on 1 August 2024	View PDF Director's details changed for Mr Soren Jonas Bruun on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Soren Jonas Bruun as a person with significant control on 21 October 2024	View PDF Change of details for Mr Soren Jonas Bruun as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Helle Bruun as a person with significant control on 21 October 2024	View PDF Notification of Helle Bruun as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Soren Jonas Bruun as a person with significant control on 1 August 2024	View PDF Change of details for Mr Soren Jonas Bruun as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Bruno Giversen as a director on 14 December 2023	View PDF Termination of appointment of Bruno Giversen as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2019	CH01	Director's details changed for Mr Bruno Giversen on 29 March 2017	View PDF Director's details changed for Mr Bruno Giversen on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 12 October 2018	View PDF Termination of appointment of Cosec Direct Limited as a secretary on 12 October 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to The Courtyard High Street Ascot Berkshire SL5 7HP on 18 December 2017	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY to The Courtyard High Street Ascot Berkshire SL5 7HP on 18 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Soren Jonas Bruun as a director on 27 September 2017	View PDF Appointment of Mr Soren Jonas Bruun as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STRAWBERRY HILL HOLDINGS LTD

Filter by category