- Company Overview for SHOREHAM PLACE LIMITED (00794272)
- Filing history for SHOREHAM PLACE LIMITED (00794272)
- People for SHOREHAM PLACE LIMITED (00794272)
- More for SHOREHAM PLACE LIMITED (00794272)
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) |
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12 Jun 2019 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
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 |