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STRETTON ENERGY LTD

Company number 08653268

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
30 Oct 2019 SH03 Purchase of own shares.
05 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
05 Sep 2019 PSC07 Cessation of Simon Stuart Dean as a person with significant control on 23 July 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 1.00000
31 Jul 2019 SH19 Statement of capital on 31 July 2019
  • GBP 1.45317
17 Jul 2019 SH20 Statement by Directors
17 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 1.45317
01 Aug 2017 SH03 Purchase of own shares.
13 Jul 2017 MR01 Registration of charge 086532680002, created on 23 June 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.