STRABENS HALL LIMITED

Company number 06015275

Date	Type	Description	View / Download
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
13 Jun 2017	AP01	Appointment of Miss Keying Lai as a director on 13 June 2017	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
06 Jun 2017	AP01	Appointment of Mr Simon Ashley Ewart as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Mark Noel Ormerod as a director on 1 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Compton Graham Hellyer as a director on 1 June 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
05 Jul 2016	AD01	Registered office address changed from 2nd Floor 16 D'arblay House D'arblay Street London W1F 8EA England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 July 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from 3 Manchester Square London W1U 3PB to 2nd Floor 16 D'arblay House D'arblay Street London W1F 8EA on 28 June 2016	(1 page)
08 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
07 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 22.95	(8 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Edmund Halley on 30 November 2015	(2 pages)
09 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 21.9	(9 pages)
12 Jan 2015	CH01	Director's details changed for Mr Adam Benskin on 22 December 2014	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Adam Benskin on 22 December 2014	(1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 22.95	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Alistair Kevin Peel as a director	(2 pages)
26 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
19 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 21.9	(9 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 Feb 2013	TM01	Termination of appointment of Andrew Straszewski as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)
12 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)