STRATHEDEN MANAGEMENT LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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18/10/2318 October 2023 Appointment of Dr Fergus Catmur as a director on 2023-10-17

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18/10/2318 October 2023 Appointment of Mrs Grace Catmur as a director on 2023-10-17

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/04/1519 April 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED MR ROBERT HIGGINS

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16/09/1116 September 2011 APPOINTMENT TERMINATED, SECRETARY SIMON HUTTON

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HUTTON

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11/07/1111 July 2011 DIRECTOR APPOINTED MR PETER ROSE

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03/07/113 July 2011 APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BHUTTA

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HUTTON / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA KHEIFITS / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN BAX / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BHUTTA / 05/01/2010

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06/01/106 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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07/01/097 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/01/089 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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20/01/0420 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ORDER OF COURT - RESTORATION 19/11/03

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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19/11/0319 November 2003 RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS

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19/11/0319 November 2003 RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS

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19/11/0319 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/11/0319 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/12/0217 December 2002 STRUCK OFF AND DISSOLVED

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03/09/023 September 2002 FIRST GAZETTE

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14/03/0214 March 2002 DIRECTOR'S PARTICULARS CHANGED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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29/01/0029 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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