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STRATTON HOUSE LEASING LIMITED

Company number 01990916

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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)
07 Jan 2020 RP04AP01 Second filing for the appointment of Patricia Mary Haughey as a director
09 Oct 2019 CH01 Director's details changed for Patricia Mary Haughey on 30 September 2019
09 Oct 2019 AP01 Appointment of Christopher Brian Terrence Filby as a director on 30 September 2019
09 Oct 2019 AP01 Appointment of Patricia Mary Haughey as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020.
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CH01 Director's details changed for Mrs Catherine Stead on 12 July 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017
07 Apr 2017 TM01 Termination of appointment of Plant Nominees Limited as a director on 4 April 2017
07 Apr 2017 TM02 Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP03 Appointment of Mrs Catherine Stead as a secretary on 8 August 2016
09 Aug 2016 TM02 Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016
09 Aug 2016 AP01 Appointment of Mrs Catherine Stead as a director on 8 August 2016
10 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Apr 2016 TM02 Termination of appointment of Alexandra Laan as a secretary on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016
29 Apr 2016 AP03 Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016