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SHORTHOUSE & MARTIN LIMITED

Company number 02688009

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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)
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jul 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 SH10 Particulars of variation of rights attached to shares
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Aug 2016 MR01 Registration of charge 026880090002, created on 29 July 2016
01 Aug 2016 CH01 Director's details changed for Mr Duncan William Shorthouse on 1 August 2016
24 Jun 2016 AP01 Appointment of Mr Duncan William Shorthouse as a director on 1 June 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH10 Particulars of variation of rights attached to shares
19 May 2016 SH08 Change of share class name or designation
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 114
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 114
08 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Oct 2015 SH08 Change of share class name or designation
02 Oct 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 114
20 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
17 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 114
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AD01 Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to 62-64 New Road Basingstoke Hampshire RG21 7PW on 9 October 2014
10 Mar 2014 CH01 Director's details changed for Deirdre Elizabeth Shorthouse on 1 January 2014
10 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 114
10 Mar 2014 CH03 Secretary's details changed for Deirdre Elizabeth Shorthouse on 1 January 2014