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STRAHAN LIMITED

Company number 07758816

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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