PRAX HURRICANE (STRATHMORE) LIMITED
| Status | ACTIVE |
| Company No. | 10654846 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2017 |
| Age | 7 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PRAX HURRICANE (STRATHMORE) LIMITED is an active private limited company with number 10654846. It was incorporated 7 years, 2 months, 9 days ago, on 06 March 2017. The company address is Harvest House Horizon Business Village Harvest House Horizon Business Village, Weybridge, KT13 0TJ, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 18 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Second filing of director appointment with name
Date: 28 Jul 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Winston Sanjeevkumar Soosaipillai
Documents
Change account reference date company current extended
Date: 26 Jul 2023
Action Date: 28 Feb 2024
Category: Accounts
Type: AA01
New date: 2024-02-28
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hurricane Energy Plc
Change date: 2023-06-23
Documents
Accounts with accounts type dormant
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-06-08
Officer name: Elemental Company Secretarial Limited
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjeev Kumar Soosaipillai
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Wayne Maris
Termination date: 2023-06-07
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-07
Officer name: Richard Paul Chaffe
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Paul Chaffe
Termination date: 2023-06-07
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-12
New address: Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Old address: Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
Documents
Certificate change of name company
Date: 09 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hurricane (strathmore) LIMITED\certificate issued on 09/06/23
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type dormant
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Paul Chaffe
Appointment date: 2022-04-22
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Joel Jankes
Termination date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type dormant
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-11
Officer name: Beverley Ann Smith
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-20
Officer name: Mr Antony Wayne Maris
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beverley Ann Smith
Appointment date: 2020-07-08
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-05
Officer name: Neil Robert Platt
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr Richard Paul Chaffe
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Robert Clive Trice
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Alistair Milburn Macdonald Stobie
Documents
Accounts with accounts type full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Capital allotment shares
Date: 26 Jun 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 797,550.26 USD
Documents
Capital alter shares subdivision
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-23
Documents
Capital redomination of shares
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH14
Date: 2017-03-23
Capital : 124 USD
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 14 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
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