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SHANGLADE LIMITED

Company number 03959437

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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)
07 Apr 2017 AA Accounts for a small company made up to 31 August 2016
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Apr 2016 AA Accounts for a small company made up to 31 August 2015
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
24 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
02 Apr 2014 CH01 Director's details changed for Mr David Alan Pearlman on 31 October 2013
02 Apr 2014 CH01 Director's details changed for Mr Michael Robert Goldberger on 31 October 2013
02 Apr 2014 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 31 October 2013
21 Mar 2014 TM01 Termination of appointment of James Keeble as a director
06 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Henry Thomas Smith on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr James Trevor Keeble on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
04 Nov 2013 AD01 Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013
12 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8