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SHIRLAND RESIDENCE LIMITED

Company number 05306513

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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)
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
  • GBP 10
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
  • GBP 10
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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