- Company Overview for SHIRLAND RESIDENCE LIMITED (05306513)
- Filing history for SHIRLAND RESIDENCE LIMITED (05306513)
- People for SHIRLAND RESIDENCE LIMITED (05306513)
- More for SHIRLAND RESIDENCE LIMITED (05306513)
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) |
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18 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
01 Sep 2017 | AD01 | Registered office address changed from C/O Dina Modha 146 Flat 1 146 Shirland Road London W9 2BT to Flat 2 146 Shirland Road London W9 2BT on 1 September 2017 | |
31 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
04 Sep 2016 | TM02 | Termination of appointment of Dina Modha as a secretary on 31 August 2016 | |
04 Sep 2016 | AP01 | Appointment of Mr David James Slack as a director on 31 August 2016 | |
04 Sep 2016 | AP03 | Appointment of Mr David James Slack as a secretary on 31 August 2016 | |
04 Sep 2016 | TM01 | Termination of appointment of Hannah Morgan as a director on 31 August 2016 | |
23 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
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01 Jan 2015 | AD04 | Register(s) moved to registered office address C/O Dina Modha 146 Flat 1 146 Shirland Road London W9 2BT | |
01 Jan 2015 | AD02 | Register inspection address has been changed from C/O Silvia Knott-Martin Flat 3 6 Castellain Road London W9 1EZ England to Flat 1, 146 Shirland Road London W9 2BT | |
03 Nov 2014 | AP01 | Appointment of Miss Dana Klemova as a director on 2 November 2014 | |
02 Nov 2014 | AP01 | Appointment of Ms Dina Modha as a director on 2 November 2014 | |
24 Oct 2014 | RESOLUTIONS |
Resolutions
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Sep 2014 | TM01 | Termination of appointment of Silvia Knott Martin as a director on 3 September 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Silvia Knott-Martin as a secretary on 17 August 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from C/O Sylvia Knott-Martin Flat 3, 6 Castellain Road London W9 1EZ England to C/O Dina Modha 146 Flat 1 146 Shirland Road London W9 2BT on 18 August 2014 | |
17 Aug 2014 | AP03 | Appointment of Miss Dina Modha as a secretary on 16 August 2014 | |
28 Apr 2014 | CH01 | Director's details changed for Hannah Slack on 27 April 2014 | |
27 Apr 2014 | CH01 | Director's details changed for Natasha Isabelle Louise Hodgkinson on 27 April 2014 | |
27 Apr 2014 | AD01 | Registered office address changed from 20 Burnham Road Portsmouth PO6 1EU on 27 April 2014 |