STROMA GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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16/01/2516 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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01/10/241 October 2024 Appointment of Mr Thomas Gray as a director on 2024-10-01

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22/08/2422 August 2024

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22/08/2422 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/08/2422 August 2024

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17/08/2417 August 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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03/04/243 April 2024 Change of details for Greener Bidco Limited as a person with significant control on 2024-02-19

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29/11/2329 November 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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29/11/2329 November 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Termination of appointment of Stephen James Horrocks as a director on 2023-03-31

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06/04/236 April 2023 Appointment of Mrs Zoe Dickinson as a director on 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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13/01/2313 January 2023 Satisfaction of charge 089609790008 in full

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12/10/2212 October 2022 Group of companies' accounts made up to 2022-03-31

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12/05/2212 May 2022 Termination of appointment of Richard John Dean as a director on 2022-05-10

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04/04/224 April 2022 Confirmation statement made on 2022-03-26 with updates

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28/02/2228 February 2022 Notification of Greener Bidco Limited as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Appointment of David George Harrison as a director on 2022-02-25

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28/02/2228 February 2022 Appointment of Paul Barry as a director on 2022-02-25

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28/02/2228 February 2022 Appointment of Thomas Gray as a secretary on 2022-02-25

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28/02/2228 February 2022 Registration of charge 089609790006, created on 2022-02-25

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28/02/2228 February 2022 Cessation of Ldc Iii Lp as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Cessation of Martin John Holt as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Termination of appointment of Jonathan Scott Bell as a director on 2022-02-25

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28/02/2228 February 2022 Termination of appointment of Martin John Holt as a director on 2022-02-25

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28/02/2228 February 2022 Termination of appointment of Ian George Burnett as a director on 2022-02-25

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23/09/2123 September 2021 Registered office address changed from Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/02/1920 February 2019 SECOND FILING OF AP01 FOR MR RICHARD JOHN DEAN

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13/12/1813 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON

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16/11/1816 November 2018 DIRECTOR APPOINTED MR RICHARD JOHN DEAN

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 CESSATION OF ROBERT JAMES COXON AS A PSC

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26/03/1826 March 2018 CESSATION OF MATTHEW JOHN FERGUSON AS A PSC

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON

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04/10/174 October 2017 SUB-DIVISION 09/08/17

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21/08/1721 August 2017 ADOPT ARTICLES 09/08/2017

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17/07/1717 July 2017 DIRECTOR APPOINTED MS JOANNA CLAIRE DOBSON

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17/07/1717 July 2017 DIRECTOR APPOINTED MR MARTIN JOHN HOLT

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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08/05/178 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 292418.3715

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27/04/1727 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS

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23/01/1723 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 ADOPT ARTICLES 23/04/2016

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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27/01/1627 January 2016 AUDITOR'S RESIGNATION

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BRAHAM

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28/10/1528 October 2015 DIRECTOR APPOINTED MR JONATHAN SCOTT BELL

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29/09/1529 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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16/03/1516 March 2015 COMPANY NAME CHANGED AGHOCO 1208 LIMITED CERTIFICATE ISSUED ON 16/03/15

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089609790004

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12/06/1412 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 292391.40

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MATTHEW FERGUSON

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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12/06/1412 June 2014 DIRECTOR APPOINTED MR ROBERT JAMES COXON

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12/06/1412 June 2014 DIRECTOR APPOINTED STEPHEN HORROCKS

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12/06/1412 June 2014 DIRECTOR APPOINTED ANDREW DAVID JOHN MCEWAN

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12/06/1412 June 2014 DIRECTOR APPOINTED NEIL BLEAKLEY

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12/06/1412 June 2014 ADOPT ARTICLES 23/05/2014

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12/06/1412 June 2014 15/04/14 STATEMENT OF CAPITAL GBP 5

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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12/06/1412 June 2014 DIRECTOR APPOINTED MR JOHN HIGGINS

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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12/06/1412 June 2014 DIRECTOR APPOINTED SIMON BRAHAM

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089609790001

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089609790002

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089609790003

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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