SHANLY HOMES (LEATHERHEAD) LIMITED

Company number 04374764

Date	Type	Description	View / Download
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jul 2020	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020	(2 pages)
21 Jul 2020	TM02	Termination of appointment of Khayrul Huda as a secretary on 20 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 16 in full	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	(2 pages)
20 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 9 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 14 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 15 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 11 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 13 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
24 Dec 2018	TM01	Termination of appointment of Mark Stewart Evans as a director on 21 December 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(6 pages)