STRATHMORE HOLDINGS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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03/12/233 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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09/07/149 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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19/07/1219 July 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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06/06/126 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/06/126 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/05/1223 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTDAIR BARCLAY BROWN / 17/06/2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER JOHNSTON / 17/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISTDAIR BARCLAY BROWN / 17/06/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/02/0920 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/08/0811 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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08/08/058 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/07/0414 July 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/06/0418 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/09/034 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02

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15/07/0315 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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