STRATA HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Philip Matthew Simpson on 2025-07-28 |
| 05/08/255 August 2025 New | Director's details changed for Ms Briar-Rose Morgan on 2025-07-28 |
| 05/08/255 August 2025 New | Change of details for Mr Philip Matthew Simpson as a person with significant control on 2025-07-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 13/10/2313 October 2023 | Satisfaction of charge 041944450001 in full |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Appointment of Ms Briar-Rose Morgan as a director on 2023-05-10 |
| 04/04/234 April 2023 | Registration of charge 041944450001, created on 2023-03-31 |
| 16/03/2316 March 2023 | Termination of appointment of Mark Peter Guinn as a director on 2023-03-12 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 16/03/2316 March 2023 | Cessation of Mark Peter Guinn as a person with significant control on 2023-03-12 |
| 16/03/2316 March 2023 | Termination of appointment of Shelley Kia Guinn as a director on 2023-03-12 |
| 16/03/2316 March 2023 | Notification of Philip Matthew Simpson as a person with significant control on 2023-03-12 |
| 16/03/2316 March 2023 | Appointment of Mr Philip Matthew Simpson as a director on 2023-03-12 |
| 17/01/2317 January 2023 | Notification of Mark Peter Guinn as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Cessation of Gary Joseph Summers as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/01/2317 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 01/11/221 November 2022 | Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on 2022-11-01 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS LUCY VICTORIA GUINN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MARK PETER GUINN |
| 22/11/1622 November 2016 | SECRETARY APPOINTED MRS LUCY VICTORIA GUINN |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O SUMMERBORN 26 CHASEVIEW ROAD ALREWAS BURTON-ON-TRENT DE13 7EL ENGLAND |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SUMMERS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY GARY SUMMERS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BRIDGE COTTAGE 10 CHEADLE ROAD CHEDDLETON LEEK STAFFORDSHIRE ST13 7HL |
| 03/03/163 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM C/O MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | COMPANY NAME CHANGED GARTER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WINGFIELD |
| 18/04/1318 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY VICTORIA WINGFIELD / 30/09/2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAVIES / 30/09/2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOSEPH SUMMERS / 30/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH SUMMERS / 30/09/2011 |
| 21/02/1121 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O MALCO HOLDINGS LIMITED OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 266 BRABAZON ROAD HESTON HOUNSLOW MIDDLESEX TW5 9LU |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KEEPERS COTTAGE BECK STREET, HEPWORTH NORFOLK IP22 2PN |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 30 VALE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3HH |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | S369(4) SHT NOTICE MEET 20/08/02 |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | S80A AUTH TO ALLOT SEC 20/08/02 |
| 12/09/0212 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 3RD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED NEWINCCO 33 LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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