STRATHMOOR DEVELOPMENTS (HASLEMERE) LTD

Company Documents

DateDescription
22/02/2222 February 2022 Total exemption full accounts made up to 2021-11-30

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09/02/229 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-11-30

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09/02/229 February 2022 Satisfaction of charge 029732200006 in full

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09/02/229 February 2022 Satisfaction of charge 029732200007 in full

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09/02/229 February 2022 Satisfaction of charge 029732200008 in full

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09/02/229 February 2022 Satisfaction of charge 029732200010 in full

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09/02/229 February 2022 Satisfaction of charge 029732200009 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-10-04 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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28/07/2128 July 2021 Previous accounting period extended from 2020-10-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 31/10/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR RODRIC DONALD

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07/07/207 July 2020 DIRECTOR APPOINTED MR ALAN PERRY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029732200010

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029732200009

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR RODERIC ALISTAIR DONALD / 10/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIC ALISTAIR DONALD / 10/10/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029732200007

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029732200008

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029732200006

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23/01/1823 January 2018 COMPANY NAME CHANGED ANGEL SECURITIES LIMITED CERTIFICATE ISSUED ON 23/01/18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/11/1115 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODRIC ALISTAIR DONALD / 04/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ

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31/10/0631 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/049 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/049 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/10/031 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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02/10/002 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/10/9912 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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11/12/9611 December 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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04/10/954 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 NEW SECRETARY APPOINTED

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07/08/957 August 1995 SECRETARY RESIGNED

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31/07/9531 July 1995 SECRETARY RESIGNED

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31/07/9531 July 1995 NEW SECRETARY APPOINTED

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR

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16/06/9516 June 1995 NEW SECRETARY APPOINTED

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16/06/9516 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON,LONDON NW4 4EB

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14/10/9414 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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