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28 SHEEN ROAD MANAGEMENT COMPANY LIMITED

Company number 03161650

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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)
09 Jan 2018 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 25 December 2017
08 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Nov 2016 TM01 Termination of appointment of Joanna Junge as a director on 12 January 2016
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Mar 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
26 Mar 2015 TM02 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015
11 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
11 Mar 2015 TM01 Termination of appointment of Nouman Ahmad Hashmi as a director on 26 September 2014
17 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Feb 2014 AP04 Appointment of Amp Mgmt Ltd as a secretary
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4
20 Feb 2014 CH01 Director's details changed for James Shekerdemian on 20 February 2014
20 Feb 2014 CH01 Director's details changed for Mr Nouman Ahmad Hashmi on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from C/O C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 20 February 2014
26 Nov 2013 AA Total exemption full accounts made up to 5 April 2013
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2010
29 Nov 2011 DISS40 Compulsory strike-off action has been discontinued