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STRATHGARVE ESTATES LIMITED

Company number 05291894

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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 Dec 2013 AD04 Register(s) moved to registered office address
05 Jul 2013 AA Accounts for a small company made up to 31 October 2012
18 Apr 2013 CERTNM Company name changed guardian (strathgarve) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Jan 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AD02 Register inspection address has been changed
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
25 Jan 2012 AD01 Registered office address changed from Bridge House, 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 25 January 2012
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Ms Karen Ann Hartland on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Dr Andrew John Hartland on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Gary Mitchell Hartland on 24 November 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Nov 2008 363a Return made up to 19/11/08; full list of members
16 Jul 2008 AA Accounts for a small company made up to 31 October 2007
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 7
21 Apr 2008 288a Director appointed karen ann hartland