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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)
04 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
04 Aug 2017 TM01 Termination of appointment of Helene Marian Louise Bridger-Chalker as a director on 15 July 2017
07 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
06 May 2016 AA Total exemption full accounts made up to 24 December 2015
17 Feb 2016 TM01 Termination of appointment of Nicholas Leigh Bailey as a director on 15 December 2015
10 Sep 2015 AA Total exemption full accounts made up to 24 December 2014
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 18
07 Aug 2015 CH01 Director's details changed for Mr Nicholas Leigh Bailey on 1 October 2014
25 Sep 2014 AA Total exemption full accounts made up to 24 December 2013
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 18
23 Sep 2013 AA Total exemption full accounts made up to 24 December 2012
22 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 18
22 Aug 2013 TM01 Termination of appointment of Alison Smith as a director
22 Aug 2013 TM01 Termination of appointment of Ian Crawford as a director
21 Sep 2012 AA Total exemption full accounts made up to 24 December 2011
05 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Robert Beever as a director
04 Sep 2012 AP01 Appointment of Mr Conrad Elliott as a director
25 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 24 December 2010
18 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Alison Smith on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Clifford Tolputt on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Dylis Ann Wood on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Ewan John Turner on 1 January 2010