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STRABENS HALL LIMITED

Company number 06015275

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1.072
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
  • GBP 1
10 Apr 2018 SH20 Statement by Directors
10 Apr 2018 CAP-SS Solvency Statement dated 22/03/18
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 22/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 27.598
18 Aug 2017 SH02 Sub-division of shares on 4 May 2017
18 Aug 2017 SH02 Sub-division of shares on 4 May 2017