SHANLY HOMES (LEATHERHEAD) LIMITED
Company number 04374764
- Company Overview for SHANLY HOMES (LEATHERHEAD) LIMITED (04374764)
- Filing history for SHANLY HOMES (LEATHERHEAD) LIMITED (04374764)
- People for SHANLY HOMES (LEATHERHEAD) LIMITED (04374764)
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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) |
|---|---|---|---|
| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Aug 2015 | AP03 | Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 | |
| 17 Aug 2015 | CH01 | Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 | |
| 17 Aug 2015 | TM01 | Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015 | |
| 31 Jul 2015 | TM02 | Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AP01 | Appointment of Mr Mark Evans as a director | |
| 19 Jun 2013 | AP01 | Appointment of Mrs Tamra Booth as a director | |
| 28 Mar 2013 | AP03 | Appointment of Paul Joseph Giles as a secretary | |
| 28 Mar 2013 | TM02 | Termination of appointment of Nicholas Trott as a secretary | |
| 21 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 17 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 15 Feb 2011 | CH01 | Director's details changed for Mr Donald Anthony Tucker on 15 February 2011 | |
| 25 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 18 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 02 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |