STRATHDON MANAGEMENT LIMITED

03722062
5 SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PH

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 8 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2023 officers Change of particulars for corporate director (Strathdon Holdings Limited) 1 Buy now
16 May 2023 officers Termination of appointment of director (Strathdon Investments Limited) 1 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 accounts Annual Accounts 8 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Change of particulars for director (Mr John Robert Cusins) 2 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 7 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 7 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Panos Andreas Loizou) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (John Simon Bertie Smith) 1 Buy now
24 Apr 2018 officers Appointment of corporate director (Strathdon Holdings Limited) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 accounts Annual Accounts 6 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 5 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 officers Termination of appointment of director (Simon Hunt) 1 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 officers Appointment of director (Mr Panos Andreas Loizou) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr John Simon Bertie Smith) 2 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 13 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Change of particulars for corporate director (Strathdon Investments Limited) 2 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 officers Change of particulars for corporate director (Strathdon Investments Plc) 2 Buy now
08 Jan 2012 accounts Annual Accounts 13 Buy now
24 Mar 2011 annual-return Annual Return 14 Buy now
07 Mar 2011 auditors Auditors Resignation Company 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (James Gervasio) 1 Buy now
03 Feb 2011 officers Appointment of director (Mr John Robert Cusins) 3 Buy now
30 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for secretary (Mr James Ernest Peter Gervasio) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Simon Dennis Hunt) 2 Buy now
07 Dec 2009 accounts Annual Accounts 13 Buy now
17 Sep 2009 auditors Auditors Resignation Company 1 Buy now
11 Sep 2009 auditors Auditors Resignation Company 1 Buy now
17 Mar 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
11 Nov 2008 officers Director appointed mr simon dennis hunt 2 Buy now
04 Nov 2008 officers Appointment terminated director david hudson 1 Buy now
12 May 2008 officers Appointment terminated secretary oliver hart 1 Buy now
12 May 2008 officers Secretary appointed james ernest peter gervasio 2 Buy now
21 Mar 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
21 Mar 2008 officers Director's change of particulars / strathdon investments PLC / 30/08/2007 1 Buy now
28 Sep 2007 accounts Annual Accounts 15 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: canister house, jewry street winchester hampshire SO23 8RY 1 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
29 Mar 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 15 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 26/02/06; full list of members 2 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: jewry house jewry street winchester hampshire SO23 8RZ 1 Buy now
06 Oct 2005 accounts Annual Accounts 15 Buy now
10 May 2005 annual-return Return made up to 26/02/05; full list of members 7 Buy now
16 Feb 2005 officers New director appointed 4 Buy now
03 Feb 2005 accounts Annual Accounts 15 Buy now
28 Apr 2004 annual-return Return made up to 26/02/04; full list of members 7 Buy now
25 Sep 2003 accounts Annual Accounts 16 Buy now
11 Mar 2003 annual-return Return made up to 26/02/03; full list of members 7 Buy now
25 Jun 2002 accounts Annual Accounts 14 Buy now
18 Mar 2002 annual-return Return made up to 26/02/02; full list of members 6 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: 14 /15 jewry street winchester hampshire SO23 8RZ 1 Buy now
24 Sep 2001 accounts Annual Accounts 13 Buy now
25 May 2001 officers Secretary resigned 1 Buy now
25 May 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 annual-return Return made up to 26/02/01; full list of members 6 Buy now
18 Jul 2000 accounts Annual Accounts 13 Buy now
05 May 2000 annual-return Return made up to 26/02/00; full list of members 6 Buy now
21 Oct 1999 address Registered office changed on 21/10/99 from: 1 riding house street london W1P 7PA 1 Buy now
12 May 1999 incorporation Memorandum Articles 4 Buy now
10 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 1999 officers Secretary resigned 1 Buy now
07 May 1999 officers Director resigned 1 Buy now
07 May 1999 officers New director appointed 3 Buy now
07 May 1999 officers New secretary appointed;new director appointed 2 Buy now
07 May 1999 address Registered office changed on 07/05/99 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
07 May 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now