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SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED

Company number 02460956

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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)
01 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 1 October 2018
23 Jan 2018 CH04 Secretary's details changed for D & a Secretarial Services Limited on 31 January 2017
22 Jan 2018 CH02 Director's details changed for D & a Nominees Limited on 31 January 2017
22 Jan 2018 CH01 Director's details changed for Anthony Harry Ratcliffe on 31 January 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Nov 2015 MR01 Registration of charge 024609560010, created on 2 November 2015
20 Oct 2015 MR04 Satisfaction of charge 2 in full
20 Oct 2015 MR04 Satisfaction of charge 4 in full
29 Sep 2015 MR04 Satisfaction of charge 3 in full
29 Sep 2015 MR04 Satisfaction of charge 6 in full
29 Sep 2015 MR04 Satisfaction of charge 7 in full
23 Sep 2015 MR04 Satisfaction of charge 1 in full
19 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9