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SHOALACRE LIMITED

Company number 02875036

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 01/11/2017
09 Nov 2017 MR04 Satisfaction of charge 19 in full
09 Nov 2017 MR04 Satisfaction of charge 25 in full
09 Nov 2017 MR04 Satisfaction of charge 26 in full
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Mar 2017 MR04 Satisfaction of charge 23 in full
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 283,000
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 283,000
04 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 283,000
04 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
11 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Paramjit Singh Randhawa on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from , First Floor, 44-50 the Broadway, Southall, Middlesex, UB1 1QB on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Satvinder Singh Sagoo on 10 February 2010
01 Oct 2009 AA Full accounts made up to 30 November 2008