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SHABU HOUSE MANAGEMENT LIMITED

Company number 02027248

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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)
06 Oct 2016 AP01 Appointment of Mr Karim Hemani as a director on 18 August 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Apr 2016 AA Total exemption full accounts made up to 29 September 2015
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 240
23 Apr 2015 AP01 Appointment of Murat Ocalan as a director on 26 March 2015
20 Apr 2015 CH04 Secretary's details changed for Prior Estates Limited on 4 December 2014
10 Mar 2015 AA Total exemption full accounts made up to 29 September 2014
23 Jan 2015 TM01 Termination of appointment of David James Cox as a director on 16 May 2014
11 Dec 2014 AD01 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014
15 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 240
07 Feb 2014 AA Total exemption full accounts made up to 29 September 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
22 Apr 2013 AA Total exemption full accounts made up to 29 September 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 29 September 2011
22 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 29 September 2010
19 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
18 Aug 2010 CH04 Secretary's details changed for Prior Estates Limited on 2 July 2010
18 Aug 2010 CH01 Director's details changed for Mr David James Cox on 2 July 2010
18 Aug 2010 CH01 Director's details changed for Ritman Patel on 2 July 2010
13 May 2010 AA Full accounts made up to 29 September 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
07 Apr 2009 AA Full accounts made up to 29 September 2008
19 Aug 2008 363a Return made up to 02/07/08; full list of members