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STRATHEARN HOUSE (MANAGEMENT) LIMITED

Company number 02277414

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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)
09 May 2024	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 68 Queens Gardens London W2 3AH on 9 May 2024	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 68 Queens Gardens London W2 3AH on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Jonathan Philip Davies as a director on 29 June 2023	View PDF Appointment of Mr Jonathan Philip Davies as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	TM01	Termination of appointment of Stephanie Keil as a director on 14 February 2022	View PDF Termination of appointment of Stephanie Keil as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Paul Richard Horne as a director on 24 March 2022	View PDF Appointment of Paul Richard Horne as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mrs Koonti Sumaria as a director on 24 March 2022	View PDF Appointment of Mrs Koonti Sumaria as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Alexander Paul Beck as a director on 22 November 2021	View PDF Appointment of Alexander Paul Beck as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP01	Appointment of Mr Ankush Kamal Kant Shah as a director on 20 July 2020	View PDF Appointment of Mr Ankush Kamal Kant Shah as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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STRATHEARN HOUSE (MANAGEMENT) LIMITED

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