SHIRE PLACE RESIDENTS COMPANY LIMITED
Company number 03056868
- Company Overview for SHIRE PLACE RESIDENTS COMPANY LIMITED (03056868)
- Filing history for SHIRE PLACE RESIDENTS COMPANY LIMITED (03056868)
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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) |
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26 May 2016 | AD03 | Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
25 May 2016 | AD02 | Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
17 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Oct 2015 | AP04 | Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Amy Rowcliffe as a director on 30 July 2015 | |
28 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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28 May 2015 | TM01 | Termination of appointment of Adam Charles Patrick Carey as a director on 14 May 2015 | |
13 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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25 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
16 Sep 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
14 Aug 2013 | AP03 | Appointment of Mr Alexander Laurence Munro as a secretary | |
14 Aug 2013 | AD01 | Registered office address changed from C/O Houstonlawrence 6 Port House Plantation Wharf London SW11 3TY United Kingdom on 14 August 2013 | |
14 Aug 2013 | TM02 | Termination of appointment of Houston Lawrence Management Limited as a secretary | |
24 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
14 Aug 2012 | AP04 | Appointment of Houston Lawrence Management Limited as a secretary | |
13 Aug 2012 | TM02 | Termination of appointment of Bells Commercial Ltd as a secretary | |
24 Jan 2012 | AD01 | Registered office address changed from Golding House 138 Plough Road London SW11 2AA on 24 January 2012 | |
08 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
14 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
18 Oct 2010 | AP01 | Appointment of Mr Robert Semken as a director |