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SHOSHAN LIMITED

Company number 04411270

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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)
22 Apr 2015 CH01 Director's details changed for Mr Richard Peter Balding on 25 November 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200
17 Apr 2014 AD01 Registered office address changed from Nineplus House Goonhavern Industrial Estate Goonhavern Truro Cornwall TR4 9QL United Kingdom on 17 April 2014
28 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 May 2013 CERTNM Company name changed money well spent LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from C/O Money Well Spent Ltd Po Box Po Box 16 the Post Office Fore Street St Columb Cornwall TR9 6WS on 7 July 2011
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 200
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Unit 1B Goonhavern Industrial Estate Truro TR4 9QL on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Mr Richard Peter Balding on 1 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 08/04/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 288a Secretary appointed mr richard balding
19 May 2008 363a Return made up to 08/04/08; full list of members
19 May 2008 288b Appointment terminated secretary charlotte kidston
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006