- Company Overview for STRABENS HALL LIMITED (06015275)
- Filing history for STRABENS HALL LIMITED (06015275)
- People for STRABENS HALL LIMITED (06015275)
- Charges for STRABENS HALL LIMITED (06015275)
- Insolvency for STRABENS HALL LIMITED (06015275)
- More for STRABENS HALL LIMITED (06015275)
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) |
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07 May 2020 | AAMD | Amended accounts for a small company made up to 31 May 2019 | |
07 May 2020 | AAMD | Amended accounts for a small company made up to 31 May 2018 | |
21 Apr 2020 | RESOLUTIONS |
Resolutions
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21 Apr 2020 | MA | Memorandum and Articles of Association | |
25 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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28 Feb 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
11 Feb 2020 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
25 Jun 2019 | TM01 | Termination of appointment of Alistair Kevin Peel as a director on 2 June 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Richard Wingate Edward Charlton as a director on 31 March 2019 | |
20 Feb 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
14 Dec 2018 | PSC02 | Notification of Strabens Hall Group Holdings Limited as a person with significant control on 25 January 2018 | |
14 Dec 2018 | PSC07 | Cessation of John Edmund Halley as a person with significant control on 25 January 2018 | |
14 Dec 2018 | PSC07 | Cessation of Adam Benskin as a person with significant control on 25 January 2018 | |
23 Apr 2018 | SH19 |
Statement of capital on 23 April 2018
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10 Apr 2018 | SH20 | Statement by Directors | |
10 Apr 2018 | CAP-SS | Solvency Statement dated 22/03/18 | |
10 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | CH01 | Director's details changed for Ms Wenqian He on 15 March 2018 | |
06 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
29 Sep 2017 | AP01 | Appointment of Ms Wenqian He as a director on 28 September 2017 | |
18 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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18 Aug 2017 | SH02 | Sub-division of shares on 4 May 2017 | |
18 Aug 2017 | SH02 | Sub-division of shares on 4 May 2017 |