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SHIFT F7 LIMITED

Company number 03058870

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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)
14 Mar 2018 CH01 Director's details changed for Mr Nigel David Lomas on 4 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Garry Alan King on 4 March 2018
14 Mar 2018 CH03 Secretary's details changed for Mrs Lucienne Alexandra King on 4 March 2018
14 Mar 2018 CH01 Director's details changed for Mrs Lucienne Alexandra King on 4 March 2018
14 Mar 2018 AD01 Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ England to Blackbrook House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 14 March 2018
07 Sep 2017 AA Accounts for a small company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Nov 2016 AA Accounts for a small company made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 950
03 May 2016 CH03 Secretary's details changed for Mrs Lucienne Alexandra King on 3 May 2016
03 May 2016 CH01 Director's details changed for Mrs Lucienne Alexandra King on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Garry Alan King on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Nigel David Lomas on 3 May 2016
18 Mar 2016 AD01 Registered office address changed from 142 South Street Dorking Surrey RH4 2EU to Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on 18 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Nigel David Lomas on 29 July 2015
14 Nov 2015 AA Accounts for a small company made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 950
08 Jun 2015 AAMD Amended accounts for a small company made up to 31 May 2014
02 Jun 2015 AP01 Appointment of Mr Nicholas John Lee as a director on 28 May 2015
18 Nov 2014 AA Accounts for a small company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 950
22 May 2014 CH01 Director's details changed for Mrs Lucienne Alexandra King on 21 May 2014
22 May 2014 CH01 Director's details changed for Mr Garry Alan King on 21 May 2014
17 Dec 2013 AA Accounts for a small company made up to 31 May 2013
31 Oct 2013 CH01 Director's details changed for Mrs Lucienne Alexandra King on 30 April 2013