SHIMMINGS INVESTMENT COMPANY LIMITED

Company number 01025472

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Antony Sutton Wicksteed as a director on 25 April 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(10 pages)
19 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 9,000	(15 pages)
13 May 2016	AD01	Registered office address changed from 4a Quarry Street Guildford Surrey GU1 3TY England to 4a Quarry Street Guildford Surrey GU1 3TY on 13 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 4a Quarry Street Guildford Surrey GU1 3TY on 13 May 2016	(1 page)
26 Jul 2015	TM02	Termination of appointment of Clarke Gammon Wellers as a secretary on 26 June 2015	(1 page)
30 Jun 2015	AP04	Appointment of Clarke Gammon Estates Limited as a secretary on 29 June 2015	(2 pages)
29 May 2015	AP01	Appointment of Mrs Melanie Sarah Prynne as a director on 27 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Jean Gordon as a director on 27 April 2015	(1 page)
18 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,000	(15 pages)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 9,000	(15 pages)
28 May 2014	AP01	Appointment of Mr John Henry Baker as a director	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Nov 2013	TM01	Termination of appointment of Helius Guimaraes as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Richard Hirst as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(15 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 May 2013	TM01	Termination of appointment of Ann Bradley as a director	(1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(15 pages)
23 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(15 pages)
16 May 2011	CH01	Director's details changed for Captain Antony Sutton Wicksteed on 9 May 2011	(2 pages)
16 May 2011	CH01	Director's details changed for Barbara Jean Logan on 9 May 2011	(2 pages)