STRATTON HOUSE LEASING LIMITED: Filings

  • Overview

    Company NameSTRATTON HOUSE LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01990916
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRATTON HOUSE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Confirmation statement made on Jul 03, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    244 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Ankit J Koomar as a director on Aug 07, 2025

    2 pagesAP01

    Termination of appointment of James Robert Anthony Gordon as a director on Aug 07, 2025

    1 pagesTM01

    Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025

    2 pagesAP01

    Termination of appointment of Michael Ellis as a director on Jul 30, 2025

    1 pagesTM01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Bente Salt on Aug 31, 2024

    2 pagesCH01

    Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024

    1 pagesTM01

    Appointment of Ms Bente Salt as a director on Aug 31, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 24, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024

    1 pagesTM01

    Appointment of Mr Michael Ellis as a director on Aug 31, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0