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SHINGLE STREET SETTLEMENT LIMITED

Company number 03370625

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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)
11 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mrs Susanne Horncastle as a director
05 May 2013 TM02 Termination of appointment of Juliet Redding as a secretary
05 May 2013 TM01 Termination of appointment of Juliet Redding as a director
05 May 2013 TM01 Termination of appointment of Richard Lindsay- Davies as a director
05 May 2013 AD01 Registered office address changed from Windy Ridge Shingle Street Shingle Street Woodbridge Suffolk IP12 3BE on 5 May 2013
26 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
07 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
06 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from the Coast House Shingle Street Woodbridge Suffolk IP12 3BE on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Richard Lindsay- Davies on 3 January 2010
10 Jun 2010 CH01 Director's details changed for Anne Louise Page on 3 January 2010
10 Jun 2010 CH03 Secretary's details changed for Ms Juliet Redding on 3 January 2010
10 Jun 2010 CH01 Director's details changed for Erica Louise Cumming on 3 January 2010
10 Jun 2010 CH01 Director's details changed for Ms Juliet Claire Redding on 3 January 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jan 2010 AP01 Appointment of Ms Juliet Claire Redding as a director
18 Jan 2010 AP03 Appointment of Ms Juliet Redding as a secretary
17 Jan 2010 TM01 Termination of appointment of Alexandra Williams as a director
17 Jan 2010 TM02 Termination of appointment of Celia Tordoff as a secretary
17 Jan 2010 TM02 Termination of appointment of Erica Cumming as a secretary