Advanced company searchLink opens in new window

SHELBURNE COURT PUTNEY LIMITED

Company number 03655288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 36
02 Nov 2015 CH01 Director's details changed for Geoffrey Philip Drew on 1 September 2015
13 Oct 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD on 13 October 2015
12 Oct 2015 AP04 Appointment of Gh Property Management Services Limited as a secretary on 1 August 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 28 July 2015
07 Apr 2015 TM01 Termination of appointment of Paul Stephen Hyett as a director on 1 April 2015
24 Mar 2015 CH01 Director's details changed for Mr Thomas Palmer on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Stanley Bernard Knight on 24 March 2015
24 Mar 2015 AP01 Appointment of Stanley Bernard Knight as a director on 17 March 2015
24 Mar 2015 AP01 Appointment of Mr Thomas Palmer as a director on 17 March 2015
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 36
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 36
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2011
24 Aug 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
24 Aug 2012 TM01 Termination of appointment of Hml Company Secretarial Services Limited as a director
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010