SHAY PROPERTIES LIMITED

Company number 04736650

Date	Type	Description	View / Download
23 Nov 2018	TM02	Termination of appointment of Seema Khan as a secretary on 14 November 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
16 Feb 2018	PSC01	Notification of Louis Lombard as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	PSC01	Notification of Rosanna Durran as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	PSC01	Notification of Derek Galliano as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 16 February 2018	(2 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Barry Peskin as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Pauric Caldwell as a director	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
18 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
08 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(14 pages)
12 Mar 2012	AP01	Appointment of Barry Peskin as a director	(3 pages)
12 Mar 2012	TM01	Termination of appointment of S&S Corporate Management Limited as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Louis Lombard as a director	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
21 Jun 2011	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 21 June 2011	(2 pages)