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STRETTON WILLASTON LTD

Company number 08992653

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
12 May 2021 PSC07 Cessation of Simon Chantler as a person with significant control on 26 February 2021
12 May 2021 PSC02 Notification of S & M Chantler Trading Limited as a person with significant control on 26 February 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 26/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 SH02 Sub-division of shares on 26 February 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 TM01 Termination of appointment of Edward Charles Chantler as a director on 18 February 2021
24 Feb 2021 AP01 Appointment of Mr Simon Chantler as a director on 18 February 2021
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 PSC02 Notification of Beaudel Holdings Ltd as a person with significant control on 10 April 2019
11 Dec 2019 PSC07 Cessation of Andrew Crawford Brown as a person with significant control on 10 April 2019
24 Sep 2019 AD01 Registered office address changed from 6 Beech Close Holmes Chapel Crewe Cheshire CW4 7QJ to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 September 2019
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates