STRAWBOAT LIMITED
Company number 03045955 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Miss Emily Raquel Shahmoon as a director on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Miss Amanda Debra Shahmoon as a director on 2026-04-13 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31 · 1 page | View document |
| 28 Feb 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2025-02-28 · 16 pages | View document |
| 13 May 2025 | Director's details changed for Mrs Caroline Hanouka on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Dr David Selim Gabbay on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Change of details for O & H Holdings No.2 Limited as a person with significant control on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Secretary's details changed for Mr Ronnie Aaron Shahmoon on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Director's details changed for Mr Alan Gabbay on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mrs Annette Jill Dalah on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Miss Lauren Estee Shahmoon on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2024-02-29 · 16 pages | View document |
| 3 Apr 2024 | Director's details changed for Dr David Selim Gabbay on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Change of details for O & H Holdings No.2 Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Secretary's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Director's details changed for Mr Alan Gabbay on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Caroline Hanouka on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Dr David Selim Gabbay on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Caroline Hanouka on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Alan Gabbay on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 24 Nov 2023 | Full accounts made up to 2023-02-28 · 16 pages | View document |
| 13 Apr 2023 | Change of details for O & H Holdings No.2 Limited as a person with significant control on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 3 Mar 2023 | Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Jan 2023 | Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Caroline Hanouka on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Alan Gabbay on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Secretary's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Director's details changed for Dr David Selim Gabbay on 2023-01-16 · 2 pages | View document |
| 29 Dec 2022 | Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-12-29 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-02-28 · 17 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Full accounts made up to 2021-02-28 · 18 pages | View document |
| 15 Oct 2021 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-15 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 5 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MRS CAROLINE HANOUKA | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 | View document |
| 28 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR ALAN GABBAY | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL | View document |
| 8 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 15 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 23 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR DAVID REAVELL | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012 | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | View document |
| 27 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 14 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR EPHRAIM SHAHMOON | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 6 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 1 HYDE PARK PLACE MARBLE ARCH LONDON W2 2LH | View document |
| 23 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 15 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |