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SHOREHAM PLACE LIMITED

Company number 00794272

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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)
12 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Martin Wells as a director on 14 March 2018
20 Jan 2018 AP01 Appointment of Mrs Sarah Patricia Williams as a director on 13 April 2017
20 Jan 2018 TM01 Termination of appointment of Jill Catherine Sharp as a director on 13 April 2017
19 May 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 24
15 Apr 2016 AP01 Appointment of Mr Roger Carruthers Williams as a director on 9 March 2016
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 24
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 TM01 Termination of appointment of Jill Catherine Sharp as a director on 9 September 2014
10 Sep 2014 AP01 Appointment of Mrs Jill Catherine Sharp as a director on 9 September 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 24
01 Apr 2014 AP03 Appointment of Mr Christopher Paul Stone as a secretary
01 Apr 2014 AD01 Registered office address changed from 14 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX United Kingdom on 1 April 2014
31 Mar 2014 AP01 Appointment of Mr Ian Edward Philip as a director
31 Mar 2014 AP01 Appointment of Mr Lloyd Douglas Buxton as a director
31 Mar 2014 AP01 Appointment of Mr Christopher Paul Stone as a director
31 Mar 2014 TM02 Termination of appointment of Natalie Johnston as a secretary