STRATTON HOUSE LEASING LIMITED

01990916
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Change of particulars for director (Ms Bente Salt) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Christopher Brian Terrence Filby) 1 Buy now
04 Sep 2024 officers Appointment of director (Ms Bente Salt) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Jeffreys Kristen Hampson) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Michael Ellis) 2 Buy now
14 Aug 2024 accounts Annual Accounts 13 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 251 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Appointment of secretary (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine Stead) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Catherine Jane Stead) 1 Buy now
08 Nov 2023 accounts Annual Accounts 14 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 225 Buy now
18 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 20 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
18 Aug 2021 accounts Annual Accounts 21 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Mrs Catherine Jane Stead) 2 Buy now
17 Dec 2020 officers Change of particulars for secretary (Mrs Catherine Stead) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Jeffreys Kristen Hampson) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Christopher Brian Terrence Filby) 2 Buy now
11 Nov 2020 accounts Annual Accounts 20 Buy now
01 Sep 2020 officers Appointment of director (Mr Jeffreys Kristen Hampson) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Patricia Mary Haughey) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Oct 2019 officers Change of particulars for director (Patricia Mary Haughey) 2 Buy now
09 Oct 2019 officers Appointment of director (Christopher Brian Terrence Filby) 2 Buy now
09 Oct 2019 officers Appointment of director (Patricia Mary Haughey) 3 Buy now
12 Aug 2019 accounts Annual Accounts 21 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 16 Buy now
12 Jul 2018 officers Change of particulars for director (Mrs Catherine Stead) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 15 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 officers Termination of appointment of director (Grayston Central Services Limited) 1 Buy now
07 Apr 2017 officers Termination of appointment of secretary (Plant Nominees Limited) 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Plant Nominees Limited) 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
09 Aug 2016 officers Appointment of secretary (Mrs Catherine Stead) 2 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Daragh Patrick Feltrim Fagan) 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
09 Aug 2016 officers Appointment of director (Mrs Catherine Stead) 2 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Alexandra Laan) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Alexandra Jane Laan) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Alexandra Jane Laan) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Alexandra Laan) 1 Buy now
03 Jul 2015 accounts Annual Accounts 11 Buy now
02 Jul 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 miscellaneous Miscellaneous 1 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
18 Aug 2014 officers Change of particulars for corporate director (Plant Nominees Limited) 1 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (Plant Nominees Limited) 1 Buy now
13 Aug 2014 officers Change of particulars for corporate director (Grayston Central Services Limited) 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 11 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Termination of appointment of director (Paul Griffiths) 1 Buy now
17 Apr 2013 officers Appointment of director (Alexandra Jane Laan) 2 Buy now
16 Apr 2013 officers Appointment of corporate director (Grayston Central Services Limited) 2 Buy now
16 Apr 2013 officers Appointment of corporate director (Plant Nominees Limited) 2 Buy now
16 Apr 2013 officers Appointment of corporate secretary (Plant Nominees Limited) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Gareth Brown) 1 Buy now
03 Aug 2012 accounts Annual Accounts 11 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 officers Change of particulars for director (Gareth Trevor Brown) 2 Buy now
03 Aug 2011 accounts Annual Accounts 10 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Paul Griffiths) 1 Buy now
07 Feb 2011 officers Appointment of secretary (Alexandra Laan) 3 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Paul Griffiths) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Paul Griffiths) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Paul Griffiths) 2 Buy now
02 Sep 2010 accounts Annual Accounts 10 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Paul Griffiths) 2 Buy now
19 Apr 2010 officers Change of particulars for secretary (Paul Griffiths) 1 Buy now
08 Sep 2009 auditors Auditors Resignation Company 2 Buy now
10 Jul 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH 1 Buy now
07 Nov 2008 officers Director and secretary's change of particulars / paul griffiths / 01/11/2008 1 Buy now