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STROMA DEVELOPMENTS LIMITED

Company number 05256474

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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)
15 Mar 2022 MR04 Satisfaction of charge 5 in full
15 Mar 2022 MR04 Satisfaction of charge 052564740007 in full
15 Mar 2022 MR04 Satisfaction of charge 052564740008 in full
15 Mar 2022 MR04 Satisfaction of charge 052564740009 in full
15 Mar 2022 MR04 Satisfaction of charge 052564740010 in full
28 Feb 2022 AP03 Appointment of Thomas Gray as a secretary on 25 February 2022
28 Feb 2022 AP01 Appointment of David George Harrison as a director on 25 February 2022
28 Feb 2022 AP01 Appointment of Paul Barry as a director on 25 February 2022
28 Feb 2022 TM01 Termination of appointment of Martin John Holt as a director on 25 February 2022
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
18 Oct 2021 PSC07 Cessation of Martin John Holt as a person with significant control on 30 September 2021
23 Sep 2021 AD01 Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021
12 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
10 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
04 Nov 2020 MR01 Registration of charge 052564740010, created on 30 October 2020
22 Sep 2020 PSC02 Notification of Ldc Lii Lp as a person with significant control on 12 October 2018
22 Sep 2020 PSC07 Cessation of Ldc Iii Lp as a person with significant control on 12 October 2018
15 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 12 October 2019
14 Sep 2020 PSC02 Notification of Stroma Holdings Ltd as a person with significant control on 12 October 2018
14 Sep 2020 PSC06 Change of details for Ldc Iii Lp as a person with significant control on 12 October 2018
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/09/2020