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STREETS (BANBURY) LIMITED

Company number 05870371

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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)
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2020 SH08 Change of share class name or designation
04 May 2020 AA Micro company accounts made up to 31 August 2019
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with limits applied 17/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dispense with authrised capital and apply limites to diretors authority 17/04/2019
11 Apr 2019 AA Micro company accounts made up to 31 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
20 May 2018 AA Micro company accounts made up to 31 August 2017
15 Feb 2018 CH01 Director's details changed for Douglas Young Eadie on 15 February 2018
15 Feb 2018 CH03 Secretary's details changed for Douglas Young Eadie on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Tracy Eadie on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 15 February 2018
16 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
01 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Apr 2014 CH01 Director's details changed for Douglas Young Eadie on 12 April 2014
12 Apr 2014 CH01 Director's details changed for Tracy Eadie on 12 April 2014
28 Feb 2014 AD01 Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF United Kingdom on 28 February 2014
26 Sep 2013 AD01 Registered office address changed from Chart House, Milton Road Bloxham Banbury Oxfordshire OX15 4HD on 26 September 2013