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STRETTONS GROUP LIMITED

Company number 05145592

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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)
15 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 59,317
19 Jun 2023 CH01 Director's details changed for Mr Simon Eric Daniel Tilsiter on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Gary Paul Powis on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Christopher James Michael Collins on 19 June 2023
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
09 Jun 2023 TM01 Termination of appointment of Andrew Brown as a director on 1 May 2023
09 Jun 2023 TM01 Termination of appointment of Perry Charles as a director on 1 May 2023
19 May 2023 AP01 Appointment of Andrew Brown as a director on 1 May 2023
19 May 2023 AP01 Appointment of Perry Charles as a director on 1 May 2023
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 58,725.00
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 23 September 2022
  • GBP 59,317.00
08 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
28 Oct 2022 SH03 Purchase of own shares.
25 Oct 2022 TM01 Termination of appointment of Genevieve Margaret Mariner as a director on 23 September 2022
14 Jul 2022 SH06 Cancellation of shares. Statement of capital on 4 April 2022
  • GBP 59,337.00
14 Jul 2022 SH06 Cancellation of shares. Statement of capital on 20 May 2022
  • GBP 59,327.00
14 Jul 2022 SH03 Purchase of own shares.
14 Jul 2022 SH03 Purchase of own shares.
11 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
03 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AP01 Appointment of Jonathan Peter Cuthbert as a director on 4 April 2022
22 Apr 2022 AP01 Appointment of Gary Paul Powis as a director on 4 April 2022