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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)
29 Jul 2015 CH01 Director's details changed for Alexandra Jane Laan on 29 July 2015
29 Jul 2015 CH03 Secretary's details changed for Alexandra Laan on 29 July 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 MISC Section 519 companies act 2006
16 Jun 2015 MISC Section 519
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
26 Jan 2015 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015
26 Jan 2015 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 CH02 Director's details changed for Plant Nominees Limited on 11 August 2014
18 Aug 2014 CH04 Secretary's details changed for Plant Nominees Limited on 11 August 2014
13 Aug 2014 CH02 Director's details changed for Grayston Central Services Limited on 11 August 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
12 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Paul Griffiths as a director
17 Apr 2013 AP01 Appointment of Alexandra Jane Laan as a director
16 Apr 2013 AP02 Appointment of Grayston Central Services Limited as a director
16 Apr 2013 AP04 Appointment of Plant Nominees Limited as a secretary
16 Apr 2013 AP02 Appointment of Plant Nominees Limited as a director
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
03 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
03 Aug 2011 AA Full accounts made up to 31 December 2010