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H. E. STRINGER FLAVOURS LIMITED

Company number 06892169

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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)
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Nov 2018 CH01 Director's details changed for Mr Rupert Dali Bonamy Baxter on 1 November 2018
26 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
26 Feb 2018 AP01 Appointment of Mr Rupert Dali Bonamy Baxter as a director on 19 September 2017
11 Jul 2017 PSC02 Notification of H. E. Stringer Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Oct 2013 MR01 Registration of charge 068921690003
04 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jan 2012 AP02 Appointment of H E Stringer Limited as a director
25 Jan 2012 AP01 Appointment of Lee Beesley as a director
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders