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SHADES LEISURE LIMITED

Company number 03639522

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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)
17 Sep 2015 CH01 Director's details changed for Mr Levent Bahadir Suleymanoglu on 17 September 2015
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
17 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Apr 2010 AD01 Registered office address changed from , 163 Herne Hill, London, SE24 9LR on 23 April 2010
21 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Nov 2008 363a Return made up to 28/09/08; full list of members
23 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 2
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
06 Nov 2007 363a Return made up to 28/09/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: 163 heme hill, london, SE24 9LR
05 Nov 2007 288c Director's particulars changed