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SHRUBBS HILL LANE LIMITED

Company number 01085961

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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)
13 May 2016 AP01 Appointment of Mr Fraser Lawrence as a director
13 May 2016 AP01 Appointment of Mr Fraser Lawrence as a director on 12 May 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 66
19 May 2015 TM01 Termination of appointment of Kathleen Teresa Quadling as a director on 18 February 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 64
06 May 2014 AP01 Appointment of Mr Simon Malcolm Calder as a director
06 May 2014 TM01 Termination of appointment of Caroline Price as a director
06 May 2014 TM01 Termination of appointment of Christopher Kelley as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Mrs Kathleen Teresa Quadling as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Nicholas James Wyllie as a director
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Richard Michael Spooner on 15 May 2010
17 May 2010 CH01 Director's details changed for Christopher John Kelley on 15 May 2010
17 May 2010 CH01 Director's details changed for Mr Martin Guy Edsall on 15 May 2010
17 May 2010 CH01 Director's details changed for Malcolm Mcnevin on 15 May 2010
17 May 2010 CH01 Director's details changed for Mrs Caroline Price on 15 May 2010