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S.H.P. LESSEES LIMITED

Company number 01305025

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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)
27 Aug 2016 TM01 Termination of appointment of Vaneeta D'andrea as a director on 23 August 2016
26 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 104
05 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG
05 Oct 2015 AD02 Register inspection address has been changed from C/O Ronny Cohn 5 Mountway Potters Bar Herts EN6 1ER United Kingdom to C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG
11 Aug 2015 AP04 Appointment of Lawson Property Investments Limited as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Vaneeta-Marie D'andrea as a secretary on 9 February 2015
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 104
10 Sep 2014 AP02 Appointment of Kinder Investments Holding Limited as a director on 9 September 2014
07 Aug 2014 TM01 Termination of appointment of Gesche Stevens as a director on 1 August 2014
07 Aug 2014 CH01 Director's details changed for Professor Vaneeta D'andrea on 1 April 2014
07 Aug 2014 AP03 Appointment of Professor Vaneeta-Marie D'andrea as a secretary on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Joanna Cohn as a secretary on 1 August 2014
09 Jul 2014 AP01 Appointment of Professor Vaneeta D'andrea as a director
23 Jan 2014 AP03 Appointment of Ms Joanna Cohn as a secretary
23 Jan 2014 TM02 Termination of appointment of Ronald Cohn as a secretary
12 Dec 2013 AP01 Appointment of Ms Gesche Stevens as a director
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 104
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
30 Mar 2013 AP01 Appointment of Mr William Fu as a director
08 Jan 2013 AP03 Appointment of Mr Ronald Ph Cohn as a secretary
08 Jan 2013 TM01 Termination of appointment of Cynthia Stirrup as a director
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders