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STRADALE HOMES LIMITED

Company number 12429792

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
16 Oct 2023 PSC07 Cessation of Helen Louise Beck as a person with significant control on 23 December 2021
16 Oct 2023 PSC04 Change of details for Mr Christopher Robert Beck as a person with significant control on 23 December 2021
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Nov 2022 AP01 Appointment of Mr Janis Jaunzems as a director on 1 November 2022
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 2,000
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
30 Oct 2020 CERTNM Company name changed north country homes LIMITED\certificate issued on 30/10/20
  • RES15 ‐ Change company name resolution on 2020-10-14
30 Oct 2020 CONNOT Change of name notice
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1,000