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SHANLY PARTNERSHIP HOMES LIMITED

Company number 05457993

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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 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
19 Jun 2013 AP01 Appointment of Mrs Tamra Booth as a director
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AP03 Appointment of Mr Paul Joseph Giles as a secretary
14 Mar 2013 TM02 Termination of appointment of Nicholas Trott as a secretary
24 May 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Apr 2012 HC01 Registration of a company as a social landlord
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Donald Anthony Tucker on 20 May 2011
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Nicholas Mark Trott on 20 May 2010
12 Apr 2010 CERTNM Company name changed bannockburn developments LIMITED\certificate issued on 12/04/10
  • CONNOT ‐
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 CONNOT Change of name notice
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 TM02 Termination of appointment of Peter Dunthorne as a secretary
14 Dec 2009 AP03 Appointment of Mr Nicholas Mark Trott as a secretary