STRATHDON HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 16/05/2316 May 2023 | Director's details changed for Simon Smith Consulting Limited on 2022-11-01 |
| 16/05/2316 May 2023 | Director's details changed for Athina Consulting Limited on 2022-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Cessation of John Robert Cusins as a person with significant control on 2022-06-07 |
| 11/01/2311 January 2023 | Notification of Moncomi Investments Limited as a person with significant control on 2022-06-07 |
| 11/01/2311 January 2023 | Cessation of Athina Consulting Limited as a person with significant control on 2022-11-17 |
| 11/01/2311 January 2023 | Cessation of Simon Smith Consulting Limited as a person with significant control on 2022-11-17 |
| 11/01/2311 January 2023 | Cessation of Moncomi Investments Limited as a person with significant control on 2022-11-17 |
| 11/01/2311 January 2023 | Notification of Trygos Capital Partners Limited as a person with significant control on 2022-11-17 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/03/201 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SMITH CONSULTING LIMITED |
| 01/03/201 March 2020 | CESSATION OF JOHN SIMON BERTIE SMITH AS A PSC |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / ATHINA CONSULTING LIMITED / 24/05/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PANOS ANDREAS LOIZOU / 24/05/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | CESSATION OF PANOS ANDREAS LOIZOU AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHINA CONSULTING LIMITED |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CESSATION OF STRATHDON INVESTMENTS LIMITED AS A PSC |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN |
| 24/04/1824 April 2018 | CORPORATE DIRECTOR APPOINTED SIMON SMITH CONSULTING LIMITED |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PANOS LOIZOU |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 24/04/1824 April 2018 | CORPORATE DIRECTOR APPOINTED ATHINA CONSULTING LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STRATHDON INVESTMENTS LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 9000 |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 29/11/1629 November 2016 | REDUCE ISSUED CAPITAL 30/09/2016 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 13/05/1613 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 270074.29 |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 03/03/16 |
| 04/04/164 April 2016 | STATEMENT BY DIRECTORS |
| 04/04/164 April 2016 | CANCELLED SHARE PREMIUM ACCOUNT 03/03/2016 |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1053647.41 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENNIS HUNT / 01/05/2012 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR JOHN SIMON BERTIE SMITH |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR PANOS ANDREAS LOIZOU |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM PO BOX 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATHDON INVESTMENTS PLC / 02/04/2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | AUDITOR'S RESIGNATION |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ UNITED KINGDOM |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENNIS HUNT / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATHDON INVESTMENTS PLC / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | AUDITOR'S RESIGNATION |
| 11/09/0911 September 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR SIMON DENNIS HUNT |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ |
| 09/06/089 June 2008 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER HART |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: CANISTER HOUSE, JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 15/10/0515 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: JEWRY HOUSE JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED STRATHDON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | SHARES AGREEMENT OTC |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 22/04/02; CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 14/15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ALTER ARTICLES 25/08/00 |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | ALTER ARTICLES 07/07/00 |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | AMENDING 88(2)R |
| 04/07/984 July 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 28/05/9828 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIVISION OF SHARES 02/06/97 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | £ NC 1000/55000 02/06/97 |
| 08/06/978 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 08/06/978 June 1997 | DIV 02/06/97 |
| 08/05/978 May 1997 | COMPANY NAME CHANGED BEGINRICH LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/04/9730 April 1997 | ALTER MEM AND ARTS 25/04/97 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company