- Company Overview for S.H.P. LESSEES LIMITED (01305025)
- Filing history for S.H.P. LESSEES LIMITED (01305025)
- People for S.H.P. LESSEES LIMITED (01305025)
- More for S.H.P. LESSEES LIMITED (01305025)
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) |
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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
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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
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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
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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 |