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SHELDON HOUSE SECURITIES LIMITED

Company number 00896322

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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 Oct 2017 PSC04 Change of details for Ben Edward James Pocock as a person with significant control on 7 July 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2015 TM02 Termination of appointment of Sarah Pocock as a secretary on 1 January 2014
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 99.9
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 99.9
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2013 CH01 Director's details changed for Michael John Pocock on 19 November 2013
05 Dec 2013 CH03 Secretary's details changed for Sarah Pocock on 19 November 2013
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 99.9
16 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Julie Denise Lucas on 8 March 2012
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13