SHORTLAND PENN AND MOORE LIMITED

Company number 03960967

Date	Type	Description	View / Download
18 Jan 2018	AD01	Registered office address changed from Suite 1.3 Enterprise Centre Coventry University Tech Park Puma Way Coventry West Midlands CV1 2TT England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 18 January 2018	(1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
20 Sep 2017	PSC04	Change of details for Mr Jonathan James Kenneth Moore as a person with significant control on 20 September 2017	(2 pages)
20 Sep 2017	CH01	Director's details changed for Jonathan James Kenneth Moore on 20 September 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(8 pages)
30 Mar 2017	CH01	Director's details changed for Jonathan James Kenneth Moore on 17 January 2017	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
21 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
25 May 2016	CH01	Director's details changed for Mr David Browning Allen on 25 May 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,400	(6 pages)
18 Apr 2016	CH01	Director's details changed for Jonathan James Kenneth Moore on 14 April 2016	(2 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 25 June 2015 GBP 2,400	(4 pages)
23 Jul 2015	SH03	Purchase of own shares.	(3 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jul 2015	TM01	Termination of appointment of David John Penn as a director on 25 June 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of David John Penn as a secretary on 25 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Suite 1.3 Enterprise Centre Coventry University Tech Park Puma Way Coventry West Midlands CV1 2TX England to Suite 1.3 Enterprise Centre Coventry University Tech Park Puma Way Coventry West Midlands CV1 2TT on 16 June 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 7 Osbourne House Queen Victoria Road Coventry West Midlands CV1 3JD to Suite 1.3 Enterprise Centre Coventry University Tech Park Puma Way Coventry West Midlands CV1 2TX on 6 May 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,200	(8 pages)
10 Nov 2014	CH01	Director's details changed for Jonathan James Kenneth Moore on 10 November 2014	(2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,200	(8 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)