SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
Company number 00898600
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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) |
|---|---|---|---|
| 25 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 12 Dec 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 10 Dec 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 09 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 03 Mar 2020 | AD01 | Registered office address changed from 68 C/O Sloan Block Management Queens Gardens London W2 3AH England to 68 Queens Gardens London W2 3AH on 3 March 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 07 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Nadia Chebotareva as a director on 2 September 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
| 22 Dec 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 19 Dec 2018 | TM02 | Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 | |
| 13 Dec 2018 | AP04 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 | |
| 26 Jun 2018 | AP01 | Appointment of Ms Giuliana Bordigoni as a director on 25 June 2018 | |
| 18 May 2018 | AP03 | Appointment of Mrs Marea Young-Taylor as a secretary on 13 May 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
| 04 Jan 2018 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 18 December 2017 | |
| 14 Dec 2017 | AD01 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 68 C/O Sloan Block Management Queens Gardens London W2 3AH on 14 December 2017 | |
| 13 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 17 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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