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SHANA INVESTMENTS LIMITED

Company number 00717233

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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)
07 Nov 2016 CH01 Director's details changed for Gareth Jake Langdon on 1 November 2016
07 Nov 2016 CH03 Secretary's details changed for Elisabeth Machugh on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
06 Feb 2015 CH01 Director's details changed for Gareth Jake Langdon on 20 November 2014
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 10,000
26 Feb 2013 CC04 Statement of company's objects
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Martin Howard Langdon on 31 December 2011
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AP01 Appointment of Mr Martin Howard Langdon as a director
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Gareth Jake Langdon on 31 December 2009