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E C STRAITON & PARTNERS LIMITED

Company number 07097933

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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)
31 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
31 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
31 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
31 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
19 Jan 2024 MR01 Registration of charge 070979330001, created on 19 January 2024
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
16 Nov 2023 AA01 Current accounting period extended from 27 February 2024 to 30 June 2024
13 Nov 2023 AA Total exemption full accounts made up to 27 February 2023
15 Mar 2023 AA01 Previous accounting period extended from 31 December 2022 to 27 February 2023
13 Mar 2023 AA01 Current accounting period extended from 27 February 2023 to 31 December 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 AA01 Previous accounting period shortened from 31 December 2023 to 27 February 2023
01 Mar 2023 PSC02 Notification of Vetpartners Limited as a person with significant control on 27 February 2023
01 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Craig Fulton Paterson Mccreath as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Ms Joanna Clare Malone as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Mr Mark Stanworth as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Susan Heather Mccreath as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of David William Gowan as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Natalie Jayne Mincher-Lockett as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Mark Charles Mincher-Lockett as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of John Scotton as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of Stephen Woodcock as a director on 27 February 2023