CompaniesInTheUK

STROMA DEVELOPMENTS LIMITED

Company number 05256474 ·

Active

97 filings

Date Filing
6 Aug 2026 Appointment of Mr Benjamin Matthew Bridger as a director on 2026-08-01 · 2 pages View document
6 Aug 2026 Termination of appointment of Thomas Gray as a director on 2026-08-01 · 1 page View document
6 Aug 2026 Termination of appointment of Robert Laszlo Rostas as a director on 2026-08-01 · 1 page View document
6 Aug 2026 Appointment of Mr Brian Shannon as a director on 2026-08-01 · 2 pages View document
6 Aug 2026 Appointment of Mr Ian O’Connor as a director on 2026-08-01 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
3 Oct 2025 PARENT_ACC · 109 pages View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
16 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 6 pages View document
22 Oct 2024 Change of details for Stroma Holdings Ltd as a person with significant control on 2023-10-13 · 2 pages View document
1 Oct 2024 Appointment of Mr Thomas Gray as a director on 2024-10-01 · 2 pages View document
30 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
30 Sep 2024 PARENT_ACC · 104 pages View document
19 Sep 2024 PARENT_ACC · 13 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
17 Aug 2024 GUARANTEE2 · 2 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
18 Jul 2024 Satisfaction of charge 052564740012 in full · 4 pages View document
29 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
29 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages View document
6 Jun 2023 Registration of charge 052564740012, created on 2023-06-05 · 24 pages View document
13 Jan 2023 Satisfaction of charge 052564740011 in full · 1 page View document
20 Oct 2022 Group of companies' accounts made up to 2022-03-31 · 49 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
12 May 2022 Termination of appointment of Richard John Dean as a director on 2022-05-10 · 1 page View document
28 Feb 2022 Termination of appointment of Martin John Holt as a director on 2022-02-25 · 1 page View document
28 Feb 2022 Appointment of Paul Barry as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Appointment of David George Harrison as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Appointment of Thomas Gray as a secretary on 2022-02-25 · 2 pages View document
15 Nov 2021 Memorandum and Articles of Association · 29 pages View document
15 Nov 2021 Resolutions · 2 pages View document
15 Nov 2021 Resolutions View document
19 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 6 pages View document
18 Oct 2021 Cessation of Martin John Holt as a person with significant control on 2021-09-30 · 1 page View document
23 Sep 2021 Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23 · 1 page View document
6 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER View document
4 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
16 Jul 2014 SUB-DIVISION · 21/05/14 View document
16 Jul 2014 21/05/2014 View document
10 Jun 2014 ADOPT ARTICLES 20/05/2014 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052564740008 View document
29 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052564740009 View document
27 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
22 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052564740007 View document
15 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052564740007 View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
28 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
10 Oct 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER View document
10 Oct 2012 SECRETARY APPOINTED MRS ELIZABETH TURNER View document
4 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
16 Dec 2011 ADOPT ARTICLES 16/06/2011 View document
22 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
25 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 3 pages View document
22 Dec 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
16 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 29 pages View document
5 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FERGUSON / 07/10/2009 · 2 pages View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 07/10/2009 · 2 pages View document
15 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 07/10/2009 · 2 pages View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 07/10/2009 View document
19 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
18 Aug 2009 GBP NC 100/1000 01/06/2009 View document
18 Aug 2009 NC INC ALREADY ADJUSTED 01/06/09 View document
18 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2009 DIRECTOR APPOINTED JOHN HIGGINS View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 View document
22 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 View document
17 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WF2 0XW View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
13 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
13 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 20 GOLDSMITH DRIVE, ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document