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SHINING LIMITED

Company number 04593594

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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 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
05 Dec 2012 AD01 Registered office address changed from C/O Christopher Hall the Old Cottage Jarvis Street Eckington Pershore Worcestershire WR10 3AS United Kingdom on 5 December 2012
18 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
20 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from C/O Christopher Hall 8a Gladsmuir Road London N19 3JX United Kingdom on 5 July 2011
04 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
21 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Oct 2010 AD01 Registered office address changed from C/O Christopher Hall 69a Middle Lane London N8 8PE United Kingdom on 10 October 2010
18 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Christopher John Hall on 19 October 2009
19 Oct 2009 TM02 Termination of appointment of Said Syed as a secretary
19 Oct 2009 AD01 Registered office address changed from Flat 19, 310 Kingsland Road London E8 4DB on 19 October 2009
22 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
16 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
12 Dec 2007 363a Return made up to 18/11/07; full list of members
20 Mar 2007 AA Total exemption full accounts made up to 5 April 2006
14 Mar 2007 363a Return made up to 18/11/06; full list of members
14 Mar 2007 190 Location of debenture register
14 Mar 2007 353 Location of register of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: 35 charles square london N1 6HT
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288b Director resigned