- Company Overview for STRAHAN LIMITED (07758816)
- Filing history for STRAHAN LIMITED (07758816)
- People for STRAHAN LIMITED (07758816)
- More for STRAHAN LIMITED (07758816)
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) |
---|---|---|---|
13 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
29 Sep 2015 | CH01 | Director's details changed for Mr Malcolm Conrad Walker on 29 September 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mr Tarsem Singh Dhaliwal on 29 September 2015 | |
29 Sep 2015 | AD01 | Registered office address changed from Second Avenue Deeside Industrial Estate Deeside Flintshire CH5 2NW to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 29 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Diane Jane Clarke as a director on 28 August 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Christopher Warren Shimmin as a director on 28 August 2015 | |
10 Sep 2015 | AP01 | Appointment of Tarsem Singh Dhaliwal as a director on 28 August 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Malcolm Conrad Walker as a director on 28 August 2015 | |
09 Sep 2015 | AD01 | Registered office address changed from 11 st. James's Place 2nd Floor London SW1A 1NP to Second Avenue Deeside Industrial Estate Deeside Flintshire CH5 2NW on 9 September 2015 | |
23 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
13 Dec 2013 | TM01 | Termination of appointment of Kay Cregeen as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Christopher Warren Shimmin as a director | |
02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
02 Sep 2013 | TM01 | Termination of appointment of Diane Clarke as a director | |
02 Sep 2013 | AD01 | Registered office address changed from 11 St. James's Place London SW1A 1NP England on 2 September 2013 | |
31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2011
|
|
31 Jul 2013 | AP01 | Appointment of Diane Jane Clarke as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Adam Matheson as a director | |
31 Jul 2013 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
31 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 |