STHREE OVERSEAS MANAGEMENT LIMITED
Company number 07846499
- Company Overview for STHREE OVERSEAS MANAGEMENT LIMITED (07846499)
- Filing history for STHREE OVERSEAS MANAGEMENT LIMITED (07846499)
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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) |
|---|---|---|---|
| 02 Sep 2024 | CH02 | Director's details changed for Cavendish Directors Limited on 2 September 2024 | |
| 02 Sep 2024 | CH04 | Secretary's details changed for Cavendish Directors Limited on 2 September 2024 | |
| 02 Sep 2024 | PSC05 | Change of details for Sthree Plc as a person with significant control on 2 September 2024 | |
| 02 Sep 2024 | AD01 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024 | |
| 22 Apr 2024 | AA | Full accounts made up to 30 November 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 31 May 2023 | AA | Full accounts made up to 30 November 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 06 May 2022 | AA | Full accounts made up to 30 November 2021 | |
| 28 Apr 2022 | CH01 | Director's details changed for Mr David Mackay on 7 January 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 03 Aug 2021 | MA | Memorandum and Articles of Association | |
| 03 Aug 2021 | RESOLUTIONS |
Resolutions
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| 22 Jul 2021 | AA | Full accounts made up to 30 November 2020 | |
| 21 Apr 2021 | AP02 | Appointment of Cavendish Directors Limited as a director on 21 April 2021 | |
| 21 Apr 2021 | TM01 | Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 23 Jul 2020 | AA | Full accounts made up to 30 November 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 06 Jun 2019 | AA | Full accounts made up to 30 November 2018 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 04 Sep 2018 | AA | Full accounts made up to 30 November 2017 | |
| 27 Jun 2018 | AP01 | Appointment of Mr David Mackay as a director on 22 June 2018 | |
| 27 Jun 2018 | TM01 | Termination of appointment of Sarah Anderson as a director on 22 June 2018 | |
| 01 Jun 2018 | AD01 | Registered office address changed from 8th Floor, City Place 55 Basinghall Street London EC2V 5DX to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018 |