STROMA BUILT ENVIRONMENT LIMITED
| Status | ACTIVE |
| Company No. | 04507219 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2002 |
| Age | 21 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
STROMA BUILT ENVIRONMENT LIMITED is an active private limited company with number 04507219. It was incorporated 21 years, 10 months, 7 days ago, on 08 August 2002. The company address is 6 Silkwood Business Park 6 Silkwood Business Park, Ossett, WF5 9TJ, England.
Company Fillings
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Harrison
Termination date: 2023-11-20
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-20
Officer name: Mr Robert Laszlo Rostas
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 05 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045072190006
Charge creation date: 2023-06-05
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr Stuart Michael Oakes
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Stephen James Horrocks
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045072190005
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Mitchell
Termination date: 2022-07-22
Documents
Resolution
Date: 26 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2022
Action Date: 19 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-19
Charge number: 045072190005
Documents
Change account reference date company current shortened
Date: 28 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 15 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stroma Developments Limited
Notification date: 2022-02-25
Documents
Cessation of a person with significant control
Date: 15 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-25
Psc name: Ldc Iii Lp
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045072190001
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045072190002
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045072190004
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045072190003
Documents
Appoint person secretary company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-25
Officer name: Thomas Gray
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David George Harrison
Appointment date: 2022-02-25
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Paul Barry
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-25
Officer name: Martin John Holt
Documents
Termination secretary company with name termination date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert James Coxon
Termination date: 2022-02-25
Documents
Termination secretary company with name termination date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Higgins
Termination date: 2022-02-25
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
New address: 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Old address: Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU
Change date: 2021-09-23
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type full
Date: 12 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-07
Officer name: Mr Robert James Coxon
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Coxon
Termination date: 2021-05-07
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Ryan Greatrick
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Dickinson
Appointment date: 2020-11-13
Documents
Cessation of a person with significant control
Date: 13 Nov 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-10
Psc name: Martin John Holt
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-30
Charge number: 045072190004
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Molyneux
Termination date: 2018-12-07
Documents
Accounts with accounts type full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Andrew John Mitchell
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Horrocks
Appointment date: 2018-11-03
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Greatrick
Appointment date: 2018-11-03
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Claire Dobson
Termination date: 2018-11-03
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Christopher Hartley Whitehead
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Notification of a person with significant control
Date: 22 Aug 2018
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-17
Psc name: Martin Holt
Documents
Cessation of a person with significant control
Date: 22 Aug 2018
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert James Coxon
Cessation date: 2017-07-17
Documents
Accounts with accounts type full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mr Robert Molyneux
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian John Wallbank
Appointment date: 2017-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mr Christopher Hartley Whitehead
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Holt
Appointment date: 2017-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Claire Dobson
Appointment date: 2017-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 10 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-10
Charge number: 045072190003
Documents
Termination director company with name termination date
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-20
Officer name: John Higgins
Documents
Appoint person secretary company with name date
Date: 24 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-23
Officer name: Mr John Higgins
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr John Higgins
Documents
Accounts with accounts type full
Date: 03 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-23
Officer name: Steven Turner
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Coxon
Termination date: 2014-05-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Coxon
Termination date: 2014-05-23
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-23
Officer name: Steven Turner
Documents
Accounts with accounts type small
Date: 04 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 29 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045072190001
Documents
Mortgage create with deed with charge number
Date: 29 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045072190002
Documents
Accounts with accounts type small
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Accounts with accounts type small
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Coxon
Documents
Termination secretary company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Turner
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ferguson
Documents
Accounts with accounts type small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-08
Documents
Accounts with accounts type small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert James Coxon
Change date: 2010-05-21
Documents
Accounts with accounts type full
Date: 05 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/09; full list of members
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew ferguson / 26/08/2008
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/08; full list of members
Documents
Legacy
Date: 10 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 10/03/2008 from stroma house unit 3 eagle point telford way business park 41 wakefield west yorkshire WF2 0XW
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/07; no change of members
Documents
Legacy
Date: 16 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 13 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/05 to 31/03/06
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/05; full list of members
Documents
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