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E & A G STRATTON LIMITED

Company number 07542282

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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)
18 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 CH01 Director's details changed for Mrs Shirley Annette Carson on 1 February 2023
13 Feb 2023 CH01 Director's details changed for Mrs Shirley Annette Carson on 1 February 2023
17 Aug 2022 PSC04 Change of details for Mr Timothy Guy Carson as a person with significant control on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Mrs Shirley Annette Carson on 17 August 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 13 February 2020
20 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2019
  • GBP 1,100
11 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 13/02/20 Statement of Capital gbp 1100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/21
03 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016