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SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

Company number 01273368

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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)
16 Sep 2024 AA Total exemption full accounts made up to 24 December 2023
07 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
24 Jun 2024 AP03 Appointment of Mr Benjamin Carpenter as a secretary on 20 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Charles Peter Johnstone on 20 June 2024
28 Apr 2024 TM02 Termination of appointment of Sholto Malcolm Townend Macturk as a secretary on 2 March 2024
08 Oct 2023 TM01 Termination of appointment of Kenneth William John Brown as a director on 6 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 24 December 2022
06 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
03 Jul 2023 AP01 Appointment of Kenneth William John Brown as a director on 3 July 2023
25 May 2023 TM01 Termination of appointment of Clifford Tolputt as a director on 29 July 2022
23 Sep 2022 AA Total exemption full accounts made up to 24 December 2021
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
12 Oct 2021 TM01 Termination of appointment of Margaret Clara Ashton Martin as a director on 13 September 2021
05 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
05 May 2021 AP01 Appointment of Mrs Manuela Castro Camargo as a director on 5 May 2021
26 Apr 2021 AA Total exemption full accounts made up to 24 December 2020
31 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 24 December 2019
26 Feb 2020 TM01 Termination of appointment of John Nigel Perry Luckes as a director on 2 August 2019
23 Sep 2019 AA Total exemption full accounts made up to 24 December 2018
04 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 24 December 2017
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Robert Beever as a director on 22 June 2018
25 Sep 2017 AA Total exemption full accounts made up to 24 December 2016