STRATA HIGHWAYS LIMITED
Company number 04194445 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 5 Aug 2025 | Director's details changed for Ms Briar-Rose Morgan on 2025-07-28 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Philip Matthew Simpson as a person with significant control on 2025-07-28 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Philip Matthew Simpson on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 13 Oct 2023 | Satisfaction of charge 041944450001 in full · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 May 2023 | Appointment of Ms Briar-Rose Morgan as a director on 2023-05-10 · 2 pages | View document |
| 4 Apr 2023 | Registration of charge 041944450001, created on 2023-03-31 · 28 pages | View document |
| 16 Mar 2023 | Appointment of Mr Philip Matthew Simpson as a director on 2023-03-12 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Mark Peter Guinn as a director on 2023-03-12 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Shelley Kia Guinn as a director on 2023-03-12 · 1 page | View document |
| 16 Mar 2023 | Cessation of Mark Peter Guinn as a person with significant control on 2023-03-12 · 1 page | View document |
| 16 Mar 2023 | Notification of Philip Matthew Simpson as a person with significant control on 2023-03-12 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 17 Jan 2023 | Notification of Mark Peter Guinn as a person with significant control on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 17 Jan 2023 | Cessation of Gary Joseph Summers as a person with significant control on 2023-01-17 · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on 2022-11-01 · 1 page | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 6 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MRS LUCY VICTORIA GUINN | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR MARK PETER GUINN | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY GARY SUMMERS | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SUMMERS | View document |
| 22 Nov 2016 | SECRETARY APPOINTED MRS LUCY VICTORIA GUINN | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O SUMMERBORN 26 CHASEVIEW ROAD ALREWAS BURTON-ON-TRENT DE13 7EL ENGLAND | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BRIDGE COTTAGE 10 CHEADLE ROAD CHEDDLETON LEEK STAFFORDSHIRE ST13 7HL | View document |
| 3 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 26 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM C/O MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ | View document |
| 14 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WINGFIELD | View document |
| 3 Jul 2013 | COMPANY NAME CHANGED GARTER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/07/13 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 18 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY VICTORIA WINGFIELD / 30/09/2011 | View document |
| 5 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOSEPH SUMMERS / 30/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAVIES / 30/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH SUMMERS / 30/09/2011 | View document |
| 21 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 25 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O MALCO HOLDINGS LIMITED OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 266 BRABAZON ROAD HESTON HOUNSLOW MIDDLESEX TW5 9LU | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KEEPERS COTTAGE BECK STREET, HEPWORTH NORFOLK IP22 2PN | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 30 VALE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3HH | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2002 | S369(4) SHT NOTICE MEET 20/08/02 | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | S80A AUTH TO ALLOT SEC 20/08/02 | View document |
| 12 Sep 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 3RD FLOOR 90 LONG ACRE LONDON WC2E 9TT | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | COMPANY NAME CHANGED NEWINCCO 33 LIMITED CERTIFICATE ISSUED ON 24/04/01 | View document |
| 4 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |