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STRUDEL LIMITED

Company number 06845333

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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)
01 Nov 2024 AD01 Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 1 November 2024
01 Nov 2024 AM01 Appointment of an administrator
31 Jul 2024 MR04 Satisfaction of charge 1 in full
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
24 Apr 2024 TM01 Termination of appointment of Kyle David Quinn as a director on 22 April 2024
24 Apr 2024 TM01 Termination of appointment of James Stuart Clarke as a director on 22 April 2024
24 Apr 2024 TM01 Termination of appointment of Peter John Holliday as a director on 22 April 2024
23 Jan 2024 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2023 AA01 Previous accounting period shortened from 29 October 2022 to 28 October 2022
26 Jul 2023 AA01 Previous accounting period shortened from 30 October 2022 to 29 October 2022
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
17 May 2023 CH01 Director's details changed for Mr Simon Peter Rimmer on 17 May 2023
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
11 May 2022 PSC08 Notification of a person with significant control statement
10 May 2022 AP01 Appointment of Kyle David Quinn as a director on 20 April 2022
10 May 2022 CH01 Director's details changed for Simon James Connolly on 20 April 2022
10 May 2022 AP01 Appointment of James Stuart Clarke as a director on 20 April 2022
10 May 2022 CH01 Director's details changed for Mr Simon Peter Rimmer on 20 April 2022
10 May 2022 PSC07 Cessation of Simon Peter Rimmer as a person with significant control on 20 April 2022
10 May 2022 PSC07 Cessation of Simon James Connolly as a person with significant control on 20 April 2022
10 May 2022 PSC07 Cessation of John Redeyoff as a person with significant control on 20 April 2022
10 May 2022 AP01 Appointment of Peter John Holliday as a director on 20 April 2022