ST SCHRADER HOLDING COMPANY UK LIMITED

09231290
INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2024 accounts Annual Accounts 16 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 166 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Joseph Barberia) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Maria Gonzalez Freve) 1 Buy now
26 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2023 accounts Annual Accounts 16 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 145 Buy now
23 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2022 accounts Annual Accounts 16 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 159 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jan 2022 accounts Amended Accounts 16 Buy now
17 Oct 2021 accounts Annual Accounts 16 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 143 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Feb 2021 accounts Annual Accounts 17 Buy now
16 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 138 Buy now
16 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Jeffrey John Cote) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Steven Beringhause) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Frank E. Devita) 2 Buy now
19 Nov 2020 officers Appointment of director (Mrs Maria Gonzalez Freve) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Dec 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 mortgage Registration of a charge 35 Buy now
15 May 2019 miscellaneous Second filing of Confirmation Statement dated 23/09/2017 6 Buy now
15 May 2019 miscellaneous Second filing of Confirmation Statement dated 23/09/2016 6 Buy now
09 May 2019 mortgage Registration of a charge 45 Buy now
29 Apr 2019 capital Statement of capital (Section 108) 6 Buy now
11 Apr 2019 mortgage Registration of a charge 38 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 capital Second Filing Capital Allotment Shares 11 Buy now
20 Mar 2019 capital Second Filing Capital Allotment Shares 11 Buy now
07 Jan 2019 capital Return of Allotment of shares 4 Buy now
03 Jan 2019 resolution Resolution 2 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 20/12/18 2 Buy now
21 Dec 2018 resolution Resolution 2 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 18/12/18 2 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
30 Oct 2018 accounts Annual Accounts 18 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 capital Return of Allotment of shares 5 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Martha Newman Sullivan) 1 Buy now
28 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Dec 2017 capital Statement of capital (Section 108) 6 Buy now
28 Dec 2017 insolvency Solvency Statement dated 27/12/17 3 Buy now
28 Dec 2017 resolution Resolution 2 Buy now
08 Dec 2017 accounts Annual Accounts 15 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 accounts Annual Accounts 16 Buy now
12 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2016 capital Return of Allotment of shares 5 Buy now
05 Jan 2016 officers Appointment of director (Mr Steven Beringhause) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas David Stephen Mcclelland) 1 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
15 May 2015 incorporation Memorandum Articles 36 Buy now
22 Apr 2015 resolution Resolution 3 Buy now
15 Apr 2015 mortgage Registration of a charge 12 Buy now
10 Apr 2015 mortgage Registration of a charge 33 Buy now
15 Jan 2015 mortgage Registration of a charge 13 Buy now