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SHIVEAN INVESTMENTS LIMITED

Company number 05064687

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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)
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Sep 2016 AA Micro company accounts made up to 31 March 2016
21 Sep 2016 TM02 Termination of appointment of Jeanette Dorothea Wallace as a secretary on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Brian Stuart Wallace as a director on 21 September 2016
16 Aug 2016 CH01 Director's details changed for Mrs Jeanette Dorothea Wallace on 16 August 2016
16 Aug 2016 CH03 Secretary's details changed for Mrs Jeanette Dorothea Wallace on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Brian Stuart Wallace on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Brian Stuart Wallace on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mrs Jeanette Dorothea Wallace on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from 14 Shivean Gate Moulton Spalding Lincs PE12 6PL to Tamarisk 14 Shivean Gate Moulton Spalding Lincs PE12 6PL on 16 August 2016
28 Apr 2016 TM01 Termination of appointment of Paul Greenaway as a director on 18 April 2016
28 Apr 2016 TM01 Termination of appointment of Deborah Jane Greenaway as a director on 18 April 2016
08 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders