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SHAYLOR GROUP LIMITED

Company number 04513210

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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)
27 Jan 2015 MR04 Satisfaction of charge 045132100011 in full
27 Jan 2015 MR04 Satisfaction of charge 045132100010 in full
27 Jan 2015 MR04 Satisfaction of charge 045132100013 in full
07 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 105,263
03 Oct 2014 MR01 Registration of charge 045132100014, created on 23 September 2014
02 Oct 2014 TM01 Termination of appointment of David Roderick Harwood as a director on 30 September 2014
08 Aug 2014 MR05 All of the property or undertaking has been released from charge 045132100012
08 Aug 2014 MR05 All of the property or undertaking has been released from charge 045132100013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
06 Dec 2013 AA Group of companies' accounts made up to 30 September 2013
03 Jul 2013 MR01 Registration of charge 045132100012, created on 28 June 2013
03 Jul 2013 MR01 Registration of charge 045132100013, created on 28 June 2013
27 Jun 2013 MR01 Registration of charge 045132100010, created on 24 June 2013
27 Jun 2013 MR01 Registration of charge 045132100011, created on 24 June 2013
28 May 2013 TM01 Termination of appointment of Frederick James Shaylor as a director on 18 May 2013
22 May 2013 MR01 Registration of charge 045132100009, created on 3 May 2013
17 May 2013 MR01 Registration of charge 045132100008, created on 2 May 2013
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jun 2012 TM01 Termination of appointment of Martin Charles Baxter as a director on 14 June 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 March 2011