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SHORTHOLD LIMITED

Company number 03964274

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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)
09 Jun 2017 CH01 Director's details changed for Maria Slater on 4 April 2017
09 Jun 2017 CH01 Director's details changed for Maria Slater on 4 April 2017
09 Jun 2017 TM02 Termination of appointment of Shazia Khan as a secretary on 4 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Mar 2017 AD01 Registered office address changed from 84 Teignmouth Road Cricklewood London NW2 4DX to C/O 1 Peel Drive Clayhall Ilford Essex IG5 0JR on 28 March 2017
27 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 MR04 Satisfaction of charge 4 in full
04 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 3 in full
24 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Maria Slater on 4 April 2011
15 Feb 2011 MG01 Duplicate mortgage certificatecharge no:5
15 Feb 2011 MG01 Duplicate mortgage certificatecharge no:5
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jul 2010 TM02 Termination of appointment of Andrew Ballam Davies as a secretary