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ST SCHRADER HOLDING COMPANY UK LIMITED

Company number 09231290

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Mar 2024 AP01 Appointment of Mr Joseph Barberia as a director on 22 March 2024
25 Mar 2024 TM01 Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024
26 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
25 Aug 2023 MR04 Satisfaction of charge 092312900004 in full
25 Aug 2023 MR04 Satisfaction of charge 092312900008 in full
25 Aug 2023 MR04 Satisfaction of charge 092312900001 in full
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21