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STRATTON-STRELES INVESTMENTS LIMITED

Company number 12725256

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2022	MR01	Registration of charge 127252560001, created on 8 April 2022	View PDF Registration of charge 127252560001, created on 8 April 2022 - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	MR01	Registration of charge 127252560002, created on 8 April 2022	View PDF Registration of charge 127252560002, created on 8 April 2022 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	AD01	Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to C/O Glenbrook, Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022	View PDF Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to C/O Glenbrook, Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 10 August 2020	View PDF Cessation of Guy Sutton Butler as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 10 August 2020	View PDF Cessation of Ian Desmond Sherry as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC05	Change of details for Stratton-Streles Estates Limited as a person with significant control on 10 August 2020	View PDF Change of details for Stratton-Streles Estates Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC02	Notification of Glenbrook Gi Limited as a person with significant control on 10 August 2020	View PDF Notification of Glenbrook Gi Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC02	Notification of Stratton-Streles Estates Limited as a person with significant control on 10 August 2020	View PDF Notification of Stratton-Streles Estates Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Jeffrey William Van Poortvliet as a director on 10 August 2020	View PDF Appointment of Mr Jeffrey William Van Poortvliet as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Ian Desmond Sherry as a director on 10 August 2020	View PDF Termination of appointment of Ian Desmond Sherry as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 10 - link opens in a new window - 13 pages (13 pages)

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STRATTON-STRELES INVESTMENTS LIMITED

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