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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
16 May 2023 CH02 Director's details changed for Strathdon Managment Limited on 1 November 2022
16 May 2023 CH03 Secretary's details changed for John Christian Sterry Woodhouse on 16 May 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
16 Feb 2021 AP01 Appointment of Mr John Robert Cusins as a director on 2 January 2021
16 Feb 2021 TM01 Termination of appointment of John Simon Bertie Smith as a director on 2 January 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 607.5
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2019 PSC02 Notification of Strathdon Holdings Limited as a person with significant control on 13 May 2019
13 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 13 June 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
08 May 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 556.00
03 May 2018 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 3 May 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Panos Andreas Loizou as a director on 31 March 2018
24 Apr 2018 TM01 Termination of appointment of John Robert Cusins as a director on 31 March 2018