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SHARDELOES HOUSE LIMITED

Company number 00976724

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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)
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 TM01 Termination of appointment of Peter Cutcliffe as a director
21 May 2014 AP01 Appointment of Ms Lorna Catherine Charles as a director
21 May 2014 AP01 Appointment of Mr Anthony John Coleman as a director
16 May 2014 TM01 Termination of appointment of Lorraine Bateman as a director
16 May 2014 TM02 Termination of appointment of Lorraine Bateman as a secretary
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 24
11 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AP01 Appointment of Mr David George Coles as a director
25 Jun 2012 TM01 Termination of appointment of Lorna Charles as a director
19 Sep 2011 AP01 Appointment of Mr John Hanby Smith as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Jul 2011 AP01 Appointment of Mr Alaster Gordon Dibbo as a director
29 Jun 2011 TM01 Termination of appointment of Neil Ralley as a director
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Alexander George Griffiths as a director
05 Aug 2010 CH01 Director's details changed for Howard Storer on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Neil Ralley on 5 August 2010
16 Jul 2010 TM01 Termination of appointment of Diana Rose as a director
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AP01 Appointment of Ms Lorna Catherine Charles as a director
12 Oct 2009 AP01 Appointment of Neil Ralley as a director