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STRAIGHT LIMITED

Company number 02923140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1
15 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 PSC05 Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Patrick James Browne on 22 May 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Apr 2023 AA Full accounts made up to 31 December 2021
11 Apr 2023 CH01 Director's details changed for Mr Alan Walsh on 27 June 2016
11 Apr 2023 AP01 Appointment of Mr Patrick James Browne as a director on 15 September 2022
11 Apr 2023 AD01 Registered office address changed from Straight Ltd Somerden Road Hull HU9 5PE England to Straight Limited Somerden Road Hull HU9 5PE on 11 April 2023
22 Sep 2022 TM01 Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
04 Feb 2022 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 26 April 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 AP01 Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
18 Dec 2020 AP03 Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
18 Dec 2020 TM02 Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Patrick James Browne as a director on 11 December 2020
06 Nov 2020 PSC02 Notification of One51 Es Plastics (Uk) Limited as a person with significant control on 12 October 2020
05 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 5 November 2020
26 Oct 2020 MR04 Satisfaction of charge 029231400009 in full