SAUTEREAU AND STRATFORD LIMITED
| Status | ACTIVE |
| Company No. | 11592039 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2018 |
| Age | 5 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SAUTEREAU AND STRATFORD LIMITED is an active private limited company with number 11592039. It was incorporated 5 years, 8 months, 4 days ago, on 27 September 2018. The company address is 2 The Coach House Hatton House 2 The Coach House Hatton House, Warwick, CV35 7LD, England.
Company Fillings
Change person director company with change date
Date: 20 Mar 2024
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emma Gonsalves
Change date: 2021-02-11
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-27
Psc name: Mr Mark Sautereau
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: Mr Mark Sautereau
Documents
Notification of a person with significant control
Date: 05 Oct 2023
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Gonsalves
Notification date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2022
Action Date: 19 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-19
Old address: 4 Bowhill Close Stoke Mandeville Aylesbury HP22 5ZU England
New address: 2 the Coach House Hatton House Hatton Warwick CV35 7LD
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: 4 4 Bowhill Close Stoke Mandeville Aylesbury HP22 5ZU England
New address: 4 Bowhill Close Stoke Mandeville Aylesbury HP22 5ZU
Change date: 2021-09-29
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Old address: 4 4 Bowhill Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5ZU England
New address: 4 4 Bowhill Close Stoke Mandeville Aylesbury HP22 5ZU
Change date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-01
Old address: 4 Chairmakers Close Princes Risborough HP27 9BW England
New address: 4 4 Bowhill Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5ZU
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Change person director company with change date
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-29
Officer name: Mr Mark Sautereau
Documents
Change person director company with change date
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-29
Officer name: Miss Emma Gonsalves
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-29
Psc name: Mr Mark Sautereau
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
New address: 4 Chairmakers Close Princes Risborough HP27 9BW
Change date: 2019-04-10
Old address: 34 Greyfriars Lane Newcastle upon Tyne Tyne and Wear NE12 8SS United Kingdom
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-09-27
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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