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STRANG INVESTMENTS (3) LIMITED

Company number 13175608

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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)
18 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
04 Mar 2024 AA Total exemption full accounts made up to 28 February 2023
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
07 Feb 2022 PSC02 Notification of Geohn Developments Limited as a person with significant control on 10 May 2021
07 Feb 2022 PSC07 Cessation of Strang Management Limited as a person with significant control on 10 May 2021
22 Jun 2021 MR01 Registration of charge 131756080001, created on 18 June 2021
22 Jun 2021 MR01 Registration of charge 131756080002, created on 18 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 SH08 Change of share class name or designation
09 Jun 2021 AP01 Appointment of Mrs Sarah Jane Cook as a director on 8 June 2021
11 May 2021 TM01 Termination of appointment of Nicholas John Marshall as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr Stephen John Seddon as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr James Christopher Bruce Seddon as a director on 10 May 2021
03 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-03
  • GBP 1,000