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STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED

Company number 08255687

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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)
26 May 2015 AA Accounts for a small company made up to 31 May 2014
26 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
27 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 47,500,002
15 Sep 2014 TM01 Termination of appointment of Emma Caroline Roberts as a director on 30 May 2014
15 Sep 2014 TM01 Termination of appointment of Andrew Jonathan Hughes Penney as a director on 30 April 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
17 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2013
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 47,500,002.00
  • ANNOTATION A second filed SH01 was registered on 17/01/2014
26 Nov 2013 AP01 Appointment of Joanna Hudaly as a director
05 Nov 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
05 Nov 2013 TM01 Termination of appointment of Marie Mcneela as a director
16 Oct 2012 NEWINC Incorporation