Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Timothy Edward Nutt as a director on 29 July 2022
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08 Jun 2022 |
CERTNM |
Company name changed shanly homes (southern) LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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07 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Mar 2022 |
CERTNM |
Company name changed shanly developments LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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29 Mar 2022 |
AP01 |
Appointment of Mr Ross Alistair Marvin as a director on 22 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Shanly Group Limited as a person with significant control on 4 January 2021
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29 Mar 2022 |
PSC07 |
Cessation of Sorbon Homes Limited as a person with significant control on 4 January 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Khayrul Huda as a director on 28 February 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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06 Apr 2021 |
PSC02 |
Notification of Sorbon Homes Limited as a person with significant control on 11 August 2020
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06 Apr 2021 |
PSC07 |
Cessation of Michael James Shanly as a person with significant control on 11 August 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 Nov 2020 |
AP03 |
Appointment of Mr Ross Alistair Marvin as a secretary on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Timothy Edward Nutt as a director on 27 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Khayrul Huda as a secretary on 27 November 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020
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27 May 2020 |
MA |
Memorandum and Articles of Association
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