STRUCTURE HOLDINGS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/08/234 August 2023 Change of details for Miss Karen Mary-Jay Bruford as a person with significant control on 2023-03-01

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04/08/234 August 2023 Change of details for Mr James Mclachlan as a person with significant control on 2023-03-01

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04/08/234 August 2023 Director's details changed for Miss Karen Mary-Jay Bruford on 2023-03-01

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04/08/234 August 2023 Director's details changed for Mr James Henry Mclachlan on 2023-03-01

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17/05/2317 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with updates

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17/05/2217 May 2022 Director's details changed for Mr James Henry Mclachlan on 2022-04-20

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17/05/2217 May 2022 Change of details for Mr James Mclachlan as a person with significant control on 2022-04-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MCLACHLAN / 17/05/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MCLACHLAN / 22/02/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLACHLAN / 22/02/2018

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR JIM HENRY MCLACHLAN / 21/06/2017

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15/02/1815 February 2018 31/03/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 PREVSHO FROM 31/05/2017 TO 31/03/2017

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21/06/1721 June 2017 DIRECTOR APPOINTED MISS KAREN BRUFORD

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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