STRATHNEWTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Ms Lucy Gabrielle Marks on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Ms Amy Louise Martin Smith on 2025-05-01 |
| 30/04/2530 April 2025 | Secretary's details changed for Hugh Grainger Williams on 2025-04-28 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 10/03/2510 March 2025 | Second filing for the appointment of Ms Amy Louise Martin Smith as a director |
| 06/03/256 March 2025 | Appointment of Ms Amy Louise Martin Smith as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Roy Grainger Williams as a director on 2025-01-25 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Termination of appointment of Richard Michael Harris as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Appointment of Ms Lucy Gabrielle Marks as a director on 2024-07-22 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / CARDINAL LYSANDER LIMITED / 02/03/2021 |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 16 HANOVER SQUARE LONDON W1S 1HT UNITED KINGDOM |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 16/11/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4BQ |
| 28/04/1628 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 23/02/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030474700003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 01/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 11/04/2011 |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | ALTER ARTICLES 11/05/2010 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 04/05/104 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 24/10/0924 October 2009 | AUDITOR'S RESIGNATION |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 15/04/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1X 4LQ |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | ADOPT MEM AND ARTS 14/07/95 |
| 05/06/955 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED KRAMERDON LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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