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SHALFORD PEARS (PROPERTY) LIMITED

Company number 03530379

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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)
22 Dec 2017 MR01 Registration of charge 035303790028, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 035303790030, created on 21 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 PSC04 Change of details for James David Millard as a person with significant control on 30 August 2017
30 Aug 2017 CH01 Director's details changed for James David Millard on 30 August 2017
30 Aug 2017 PSC04 Change of details for Virginia Annabel Domenica Millard as a person with significant control on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Virginia Annabel Domenica Millard on 30 August 2017
30 Aug 2017 CH03 Secretary's details changed for Virginia Annabel Domenica Millard on 30 August 2017
25 Aug 2017 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to North House 198 High Street Tonbridge Kent TN9 1BE on 25 August 2017
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Mar 2017 AP01 Appointment of Virginia Annabel Domenica Millard as a director on 1 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Jan 2016 MR01 Registration of charge 035303790023, created on 13 January 2016
15 Jan 2016 MR01 Registration of charge 035303790024, created on 13 January 2016
15 Jan 2016 MR01 Registration of charge 035303790021, created on 13 January 2016
15 Jan 2016 MR01 Registration of charge 035303790025, created on 13 January 2016
15 Jan 2016 MR01 Registration of charge 035303790022, created on 13 January 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
10 Apr 2015 MR01 Registration of charge 035303790017, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 035303790020, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 035303790015, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 035303790018, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 035303790016, created on 31 March 2015