STRATSTONE LIMITED: Filings
Overview
| Company Name | STRATSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03835900 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STRATSTONE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 17, 2026 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
legacy | 45 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 038359000015, created on Apr 01, 2025 | 46 pages | MR01 | ||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 17 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Change of details for Pendragon Motor Holdings Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC05 | ||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 038359000014, created on Jul 09, 2024 | 46 pages | MR01 | ||||||
Appointment of Mr Richard James Maloney as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Williamson as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Termination of appointment of William Berman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
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