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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)
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jun 2017 CH01 Director's details changed for Mr Joseph Christopher Richmond on 27 June 2017
20 Jun 2017 AP01 Appointment of Mr Joseph Christopher Richmond as a director on 27 May 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 7
12 May 2016 AA Micro company accounts made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Kenneth Ewald Baylis as a director on 20 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
17 Sep 2015 TM02 Termination of appointment of Terence Charles Clark as a secretary on 1 June 2015
17 Sep 2015 AP03 Appointment of Mr Peter John Warr as a secretary on 1 June 2015
17 Sep 2015 TM01 Termination of appointment of Terence Charles Clark as a director on 1 June 2015
17 Sep 2015 AD01 Registered office address changed from 70-72 Bexley High Street Bexley Kent DA5 1AJ to 5 Shoreham House Church Street Shoreham Sevenoaks Kent TN14 7RY on 17 September 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7
28 Aug 2014 CH01 Director's details changed for Mr Terence Charles Clark on 16 July 2014
28 Aug 2014 CH01 Director's details changed for Ms Vannessa Anne Clark on 1 January 2012
28 Aug 2014 CH03 Secretary's details changed for Mr Terence Charles Clark on 16 July 2014
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 7
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Ms Vannessa Anne Clark as a director
04 Jul 2012 TM01 Termination of appointment of Susan Stephenson as a director