SHAFTESBURY MEWS COMPANY LIMITED

Company number 01806565

Date	Type	Description	View / Download
22 Nov 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
31 Oct 2017	TM01	Termination of appointment of Lantana Properties Limited as a director on 5 April 2016	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
09 Aug 2017	TM01	Termination of appointment of Michael Philip Grimwood as a director on 9 August 2017	(1 page)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 900	(13 pages)
30 Jun 2015	TM01	Termination of appointment of Mitu Pandey as a director on 8 May 2015	(1 page)
19 May 2015	AP01	Appointment of Dr Mitu Pandey as a director on 8 May 2015	(2 pages)
05 May 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 16 April 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 5 May 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Bentley House 4a Disraeli Road London SW15 2DS on 23 April 2015	(1 page)
22 Apr 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 April 2015	(1 page)
14 Jan 2015	AP01	Appointment of Professor Jeremy Powell-Tuck as a director on 1 January 2014	(2 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(6 pages)
05 Jan 2015	AP01	Appointment of Benjamin Terence James as a director on 13 October 2014	(3 pages)
19 Dec 2014	TM01	Termination of appointment of Megan Charmaine James as a director on 13 October 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael Louis John Winckless as a director on 13 November 2013	(1 page)
05 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 900	(12 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	(6 pages)
12 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 900	(13 pages)
12 Sep 2013	CH02	Director's details changed for Lantana Properties Limited on 21 August 2013	(2 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(6 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(13 pages)