HAINES & STRANGE LIMITED

00360142
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Certagent Limited) 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 accounts Annual Accounts 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 3 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Motors Directors Limited) 1 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Motors Secretaries Limited) 1 Buy now
10 Jan 2019 officers Appointment of corporate secretary (Certagent Limited) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Andrew Robbins) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Jeremy Bowman) 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2018 accounts Annual Accounts 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 4 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
14 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 accounts Annual Accounts 5 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
05 Aug 2013 officers Termination of appointment of director (Michael Baylis) 1 Buy now
05 Aug 2013 officers Appointment of director (Mr David John Jones) 2 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 officers Change of particulars for corporate director (Motors Directors Limited) 2 Buy now
16 Jan 2012 officers Change of particulars for corporate secretary (Motors Secretaries Limited) 2 Buy now
30 Jun 2011 accounts Annual Accounts 6 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 address Change Sail Address Company 1 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for corporate director (Motors Directors Limited) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Motors Secretaries Limited) 2 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 4 chiswell street london EC1Y 4UP 1 Buy now
05 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
29 May 2008 accounts Annual Accounts 6 Buy now
02 Jan 2008 annual-return Return made up to 02/01/08; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 03/01/07; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
12 Jan 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 11 Buy now
13 Feb 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
16 Oct 2003 accounts Amended Accounts 10 Buy now
19 Aug 2003 accounts Annual Accounts 4 Buy now
18 Feb 2003 annual-return Return made up to 06/02/03; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
28 Feb 2002 address Registered office changed on 28/02/02 from: 4 chiswell street london EC1Y 4UP 1 Buy now
28 Feb 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 16 Buy now
26 Mar 2001 annual-return Return made up to 19/02/01; full list of members 6 Buy now
03 Aug 2000 officers New director appointed 2 Buy now
28 Jul 2000 accounts Annual Accounts 16 Buy now
24 Mar 2000 address Registered office changed on 24/03/00 from: albion st cheltenham GL52 2RH 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New secretary appointed 2 Buy now
18 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Mar 2000 resolution Resolution 2 Buy now
14 Mar 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
14 Mar 2000 auditors Auditors Resignation Company 1 Buy now
14 Mar 2000 capital Declaration of assistance for shares acquisition 9 Buy now
10 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
26 Feb 2000 mortgage Particulars of mortgage/charge 5 Buy now
25 Feb 2000 annual-return Return made up to 19/02/00; full list of members 6 Buy now
21 Apr 1999 accounts Annual Accounts 16 Buy now
11 Mar 1999 annual-return Return made up to 19/02/99; full list of members 6 Buy now
27 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
05 Aug 1998 officers New secretary appointed 2 Buy now
19 Jun 1998 accounts Annual Accounts 17 Buy now
24 Feb 1998 annual-return Return made up to 19/02/98; no change of members 4 Buy now
16 Jul 1997 accounts Annual Accounts 21 Buy now