SHOREHEAT LIMITED

Company number 01566154

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 48,422	(6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 48,422	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
07 Feb 2012	TM01	Termination of appointment of Graeme Holton as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(8 pages)
18 Jul 2011	AD02	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD	(1 page)
18 Jul 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 12 July 2011	(2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2011	MISC	Section 519	(2 pages)
12 Apr 2011	AUD	Auditor's resignation	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Aug 2010	AD02	Register inspection address has been changed	(2 pages)

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