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STRATHEARN HOUSE (FREEHOLD) LIMITED

Company number 05692812

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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)
18 Nov 2024 AA Micro company accounts made up to 31 March 2024
08 Nov 2024 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 March 2024
08 Nov 2024 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 1 March 2024
09 May 2024 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 68 Queens Gardens London W2 3AH on 9 May 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
19 Apr 2022 AP01 Appointment of Mrs Koonti Sumaria as a director on 24 March 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
08 Feb 2022 AP01 Appointment of Alexander Paul Beck as a director on 23 November 2021
17 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Aug 2020 AP01 Appointment of Mr Ankush Kamal Kant Shah as a director on 20 July 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
17 Sep 2019 PSC05 Change of details for The Strathearn House Llp as a person with significant control on 16 September 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates