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STRATSTONE DEVELOPMENTS LONDON LTD

Company number 12340753

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 PSC02 Notification of Stratstone X Limited as a person with significant control on 25 April 2024
24 May 2024 PSC07 Cessation of William Chapman Linay as a person with significant control on 25 April 2024
22 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 SH08 Change of share class name or designation
13 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 200
13 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 160
06 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
14 Nov 2023 PSC04 Change of details for Mr William Chapman Linay as a person with significant control on 1 August 2023
14 Nov 2023 CH01 Director's details changed for Mr William Chapman Linay on 1 August 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
06 Oct 2022 AA01 Current accounting period extended from 29 November 2022 to 31 December 2022
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
27 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
13 Jul 2020 CH01 Director's details changed for Mr William Chapman Linay on 22 June 2020
13 Jul 2020 PSC04 Change of details for Mr William Chapman Linay as a person with significant control on 22 June 2020
10 Jul 2020 CH01 Director's details changed for Mr William Chapman Linay on 22 June 2020
10 Jul 2020 PSC04 Change of details for Mr William Chapman Linay as a person with significant control on 22 June 2020
29 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-29
  • GBP 100