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A & S SHILLAM LIMITED

Company number 02196274

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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)
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
26 Oct 2017 AP01 Appointment of Mrs Natalie Ann Cerda as a director on 16 October 2017
26 Oct 2017 TM02 Termination of appointment of Gwendoline Mary Linch Batten as a secretary on 16 October 2017
26 Oct 2017 TM01 Termination of appointment of John Albert Linch Batten as a director on 16 October 2017
26 Oct 2017 AP01 Appointment of Mrs Joanne Elizabeth Fernando as a director on 16 October 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
05 Feb 2016 AA Full accounts made up to 30 April 2015
24 Nov 2015 MR01 Registration of charge 021962740017, created on 18 November 2015
10 Mar 2015 MR01 Registration of charge 021962740016, created on 2 March 2015
05 Feb 2015 AA Full accounts made up to 30 April 2014
02 Feb 2015 CH01 Director's details changed for John Albert Linch Batten on 2 February 2015
02 Feb 2015 CH03 Secretary's details changed for Gwendoline Mary Linch Batten on 2 February 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
27 Jan 2014 AA Full accounts made up to 30 April 2013
04 Mar 2013 AA Full accounts made up to 30 April 2012
01 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
03 Mar 2011 AA Full accounts made up to 30 April 2010
16 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14