STRATHEARN LIMITED

Company number 03539746 ·

Active

81 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-29 · 3 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
13 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
30 Jun 2024 Micro company accounts made up to 2023-09-29 · 3 pages View document
23 Apr 2024 Register inspection address has been changed from C/O Suite 92 100 Westminster Bridge Road London SE1 7XB to 20 Oakey Lane 20 Oakey Lane London SE1 7HL · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-09-29 · 3 pages View document
22 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
26 Jun 2021 Micro company accounts made up to 2020-09-29 · 3 pages View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 29 September 2015 View document
7 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts for the year ending 29 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 29 September 2014 View document
16 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
15 Jun 2014 Annual accounts, small company total exemption, made up to 29 September 2013 View document
15 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
29 Sep 2013 Annual accounts for the year ending 29 September 2013 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 29 September 2012 View document
2 Jun 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
29 Sep 2012 Annual accounts for the year ending 29 September 2012 View accounts
3 Aug 2012 Annual accounts, small company total exemption, made up to 29 September 2011 View document
12 Apr 2012 05/04/12 NO MEMBER LIST View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 29 September 2010 View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE WATSON View document
3 Jun 2011 27/04/11 NO CHANGES View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 29 September 2009 View document
4 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
4 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 May 2010 SAIL ADDRESS CREATED View document
3 May 2010 REGISTERED OFFICE CHANGED ON 03/05/2010 FROM 10 STRATHEARN PLACE LONDON W2 2NH View document
3 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM LANE / 30/10/2009 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LANE / 30/10/2009 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATSON / 30/10/2009 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 29 September 2008 View document
30 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 29 September 2007 View document
16 Jun 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
30 Oct 2007 COMPANY NAME CHANGED CAMPI & CO. LIMITED CERTIFICATE ISSUED ON 30/10/07 View document
12 Sep 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 View document
11 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 View document
28 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 View document
28 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 View document
26 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
31 Mar 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 View document
18 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 View document
7 Jun 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
5 Jun 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 View document
9 Aug 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 29/09/99 View document
9 Apr 1998 DIRECTOR RESIGNED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DD View document
9 Apr 1998 SECRETARY RESIGNED View document
30 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document