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SHELTONS OF PETERBOROUGH LIMITED

Company number 02678186

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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 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,258,702
26 Nov 2013 MR04 Satisfaction of charge 3 in full
16 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
30 Jan 2013 AD03 Register(s) moved to registered inspection location
29 Jan 2013 AD02 Register inspection address has been changed
16 Jan 2013 TM01 Termination of appointment of Stuart Shelton as a director
22 Nov 2012 SH19 Statement of capital on 22 November 2012
  • GBP 1,258,702
22 Nov 2012 SH20 Statement by directors
22 Nov 2012 CAP-SS Solvency statement dated 07/11/12
22 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2012 AP01 Appointment of Stuart Shelton as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Charles Dean Shelton on 17 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Charles Dean Shelton on 17 January 2012
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Malcolm John Shelton on 16 January 2010
02 Mar 2010 CH01 Director's details changed for Charles Dean Shelton on 16 January 2010
02 Mar 2010 CH01 Director's details changed for Stuart Shelton on 16 January 2010