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SHOREHAM HOUSE LIMITED

Company number 02266315

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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)
15 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
15 Nov 2024 AP01 Appointment of Mrs Pam Downes as a director on 11 March 2024
15 Nov 2024 TM01 Termination of appointment of Gwen Marie Warr as a director on 11 March 2024
29 Jun 2024 AA Micro company accounts made up to 31 December 2023
29 Jun 2024 AP01 Appointment of Mr Richard Lawrence Williams as a director on 8 October 2023
29 Jun 2024 TM01 Termination of appointment of Ann Christina Williams as a director on 8 October 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
27 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 AA Micro company accounts made up to 31 December 2020
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
06 May 2021 PSC08 Notification of a person with significant control statement
01 Oct 2020 AD01 Registered office address changed from 5 Shoreham House Church Street Shoreham Sevenoaks Kent TN14 7RY to 7 Shoreham House, Church Street Church Street Shoreham Sevenoaks Kent TN14 7RY on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Toby William Gould as a director on 1 October 2020
29 Sep 2020 TM02 Termination of appointment of Peter John Warr as a secretary on 19 March 2020
29 Sep 2020 PSC07 Cessation of Peter John Warr as a person with significant control on 18 March 2020
27 Aug 2020 TM01 Termination of appointment of Joseph Christopher Richmond as a director on 26 August 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
27 Apr 2020 AP03 Appointment of Mr Kai Peter Midgley as a secretary on 20 April 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 December 2017