STRAWBERRY HOW LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Appointment of Mr Brian Walkerdine as a director on 2025-01-19

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08/01/258 January 2025 Appointment of Mr Carl Cramer as a director on 2025-01-08

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Current accounting period extended from 2024-09-30 to 2025-02-28

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04/01/244 January 2024 Confirmation statement made on 2023-12-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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01/02/231 February 2023 Termination of appointment of Helen Farris as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Judith Anne Whiteside as a director on 2023-01-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/05/191 May 2019 DIRECTOR APPOINTED MRS DIANA ELIZABETH MEAD

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KABBARA

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26/11/1826 November 2018 DIRECTOR APPOINTED MS JUDITH ANNE WHITESIDE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE LLEWELLYN

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06/06/186 June 2018 30/09/17 UNAUDITED ABRIDGED

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17/01/1817 January 2018 DIRECTOR APPOINTED MRS ELIZABETH KABBARA

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 DIRECTOR APPOINTED MRS HELEN FARRIS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH BULLEN

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11/01/1611 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/06/153 June 2015 DIRECTOR APPOINTED DR GEORGE WILLIAM ROYSTON-BISHOP

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ELAINE CHANDLER / 01/01/2014

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15/01/1515 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN BOYD

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS NELSON

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RATHBONE

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21/02/1421 February 2014 DIRECTOR APPOINTED MR ANTONY SLOAN

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21/02/1421 February 2014 DIRECTOR APPOINTED MRS PATRICIA MARGARET SLOAN

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04/02/144 February 2014 Annual return made up to 15 December 2013 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA APPLETON

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25/10/1325 October 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE MARSHALL

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26/03/1326 March 2013 DIRECTOR APPOINTED MR BRIAN LAWRENCE INGHAM

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 DIRECTOR APPOINTED MR NORMAN MALCOLM STEWART BOYD

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29/01/1329 January 2013 DIRECTOR APPOINTED MR DAVID RATHBONE

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29/01/1329 January 2013 DIRECTOR APPOINTED MS RUTH BULLEN

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24/01/1324 January 2013 DIRECTOR APPOINTED MR THOMAS IAN NELSON

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STANDRING

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN GORSE

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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27/11/1227 November 2012 SECRETARY APPOINTED MS JOANNE MARSHALL

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/01/126 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/06/1112 June 2011 DIRECTOR APPOINTED MS JULIE ELAINE CHANDLER

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04/01/114 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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28/12/1028 December 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE CLEGG

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28/12/1028 December 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE CLEGG

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MORRISON APPLETON / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FORSTER / 08/01/2010

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08/01/108 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN GORSE / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NICHOLAS STANDRING / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY CLEGG / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT TAYLOR / 08/01/2010

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM C/O ADRIAN WINDRIDGE LIMITED 37 STATION STREET COCKERMOUTH CUMBRIA CA13 9QW

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24/10/0924 October 2009 DIRECTOR APPOINTED JULIA MORRISON APPLETON

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30/09/0930 September 2009 DIRECTOR AND SECRETARY APPOINTED ELAINE MARY CLEGG

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30/09/0930 September 2009 DIRECTOR APPOINTED DR PAUL NICHOLAS STANDRING

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN BOYD

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY NORMAN BOYD

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH HODGSON

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26/03/0926 March 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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04/02/094 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS NELSON

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 10 STRAWBERRY HOW COCKERMOUTH CUMBRIA CA13 9XZ

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17/09/0817 September 2008 SECRETARY APPOINTED NORMAN MALCOLM STEWART BOYD

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM PARKLANDS LITTLE WEIGHTON ROAD WALKINGTON BEVERLEY HULL EAST YORKSHIRE HU17 8SP

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02/09/082 September 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE CHANDLER

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26/02/0826 February 2008 DIRECTOR APPOINTED ELIZABETH ANNE HODGSON

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14/02/0814 February 2008 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: ORCHARD HOUSE STRAWBERRY HOW ROAD COCKERMOUTH CUMBRIA CA13 9XQ

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15/12/0615 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/12/0424 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: LOWE HOUSE, LOWES WATER COCKERMOUTH CUMBRIA CA13 9UX

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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