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SHEERSPEED SHELTERS LIMITED

Company number 03493192

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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 Mar 2016 MR04 Satisfaction of charge 034931920010 in full
26 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 255,001
24 Feb 2016 MR04 Satisfaction of charge 9 in full
24 Dec 2015 MR01 Registration of charge 034931920010, created on 5 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 255,001
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 255,001
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 CH03 Secretary's details changed for Mr Anthony Horobin on 9 March 2013
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 255,001
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete auth cap 08/03/2011
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 169 Gbp ic 2/1\08/04/09\gbp sr 1@1=1\