Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHINFIELD CONVENIENCE STORE LIMITED

Company number 04888928

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jun 2010 CH01 Director's details changed for Pritesh Patel on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
30 Oct 2008 288c Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP
10 Sep 2008 363a Return made up to 05/09/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Jul 2008 88(2) Capitals not rolled up
11 Apr 2008 288b Appointment terminated director dipen amin
08 Nov 2007 363a Return made up to 05/09/07; full list of members
24 Aug 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
23 Jul 2007 88(2)R Ad 08/06/07--------- £ si 49@1=49 £ ic 1/50
23 Jul 2007 288b Secretary resigned
18 Jul 2007 CERTNM Company name changed buckingham gate property develop ment LIMITED\certificate issued on 18/07/07
26 Jun 2007 288c Secretary's particulars changed
18 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Sep 2006 363s Return made up to 05/09/06; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: magnus house 1 catherine place london SW1E 6DX
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 30/09/05