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SHOREHAVEN (POOLE) LIMITED

Company number 04276699

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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)
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Graham Walden Bates as a director on 1 January 2015
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Paul Newsom as a director
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 Aug 2011 TM02 Termination of appointment of Townsends (Bournemouth) Limited as a secretary
25 Aug 2011 AP04 Appointment of Jwt (South) Limited as a secretary
16 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Jane Yvonne Davies on 24 August 2010
09 Sep 2010 TM02 Termination of appointment of Timothy Townsend as a secretary
09 Sep 2010 CH01 Director's details changed for Graham Walden Bates on 24 August 2010
09 Sep 2010 AP04 Appointment of Townsends (Bournemouth) Limited as a secretary
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 24/08/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
28 Oct 2008 288a Director appointed paul andrew newsom