SHANTERTON MANAGEMENT COMPANY LIMITED
Company number 00865959
- Company Overview for SHANTERTON MANAGEMENT COMPANY LIMITED (00865959)
- Filing history for SHANTERTON MANAGEMENT COMPANY LIMITED (00865959)
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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) |
|---|---|---|---|
| 16 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 04 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Dec 2014 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 14 Oct 2014 | TM01 | Termination of appointment of Alexander Joseph Otten as a director on 1 April 2013 | |
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 19 Nov 2013 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
| 19 Nov 2013 | TM02 | Termination of appointment of Alexander Otten as a secretary | |
| 19 Nov 2013 | AD01 | Registered office address changed from 107 Gloucester Terrace London W2 3HB on 19 November 2013 | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 04 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Dec 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Mr Alexander Joseph Otten on 4 December 2009 | |
| 29 Dec 2009 | CH01 | Director's details changed for Mr Jan Peter Schimmelpfennig on 4 December 2009 | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD02 | Register inspection address has been changed | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Jan Peter Schimmelpfennig on 7 January 2007 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Alexander Joseph Otten on 16 October 1991 | |
| 04 Dec 2009 | CH01 | Director's details changed for Jan Peter Schimmelpfennig on 7 January 2007 | |
| 04 Dec 2009 | CH01 | Director's details changed for Alexander Otten on 16 October 1991 |