STURROCK AND ROBSON SERVICES LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Full accounts made up to 2024-06-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-23 with no updates

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10/06/2410 June 2024 Registered office address changed from 1 Long Lane London SE1 4PG England to 57 Southwark Citybridge House Southwark Street London SE1 1RU on 2024-06-10

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04/04/244 April 2024 Full accounts made up to 2023-06-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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06/07/236 July 2023 Change of details for Sturrock & Robson Sarl as a person with significant control on 2023-06-30

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07/02/237 February 2023 Full accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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29/07/2129 July 2021 Full accounts made up to 2020-06-30

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17/06/2117 June 2021 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 1 Long Lane London SE1 4PG on 2021-06-17

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR APPOINTED MR JOHN HUNTER

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
FESTIVAL HOUSE JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
UNITED KINGDOM

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22/07/1422 July 2014 DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA

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22/07/1422 July 2014 SECRETARY APPOINTED MR REUBEN SHAMUYARIRA

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGNELL

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 DIRECTOR APPOINTED MR THOMAS WILLIAM ROBSON

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/117 October 2011 COMPANY NAME CHANGED OAKFLAKE LTD CERTIFICATE ISSUED ON 07/10/11

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07/10/117 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/114 October 2011 DIRECTOR APPOINTED MR CHARLES GRAHAM BIGNELL

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03/10/113 October 2011 CURRSHO FROM 30/09/2012 TO 30/06/2012

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03/10/113 October 2011 SECRETARY APPOINTED MR CHARLES GRAHAM BIGNELL

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26/09/1126 September 2011 DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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