- Company Overview for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
- Filing history for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
- People for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
- Charges for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
- Insolvency for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
- More for HARMSEN TILNEY SHANE GROUP LIMITED (03004965)
| 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 Dec 2016 | MR01 | Registration of charge 030049650003, created on 20 December 2016 | |
| 16 Jun 2016 | AA01 | Current accounting period extended from 31 March 2016 to 31 July 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr Timothy William Frankland as a director on 10 June 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mrs Ann Clarke as a director on 10 June 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr Stuart Edward Kotchie as a director on 10 June 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 23 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Alan Wilson on 23 December 2013 | |
| 23 Dec 2013 | CH01 | Director's details changed for Mr Nicholas Donovan Fletcher on 23 December 2013 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 24 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 18 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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| 23 Dec 2010 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 01 Nov 2010 | AP01 | Appointment of Mr Jonathan Alan Wilson as a director | |
| 15 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 30 Dec 2009 | CH03 | Secretary's details changed for Mr Antony Stanley Wild on 24 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Nicholas Donovan Fletcher on 24 December 2009 |