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SHADOW RADIO HOLDINGS LIMITED

Company number 05479300

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000
14 Jun 2016 CH03 Secretary's details changed
13 Jun 2016 CH01 Director's details changed for Mr John Michael Kent on 20 April 2016
13 Jun 2016 CH01 Director's details changed for Brett Harley on 20 April 2016
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,000
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 9 May 2011
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
14 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 2,000
05 Mar 2010 TM01 Termination of appointment of Ian Harley as a director
05 Mar 2010 TM02 Termination of appointment of Ian Harley as a secretary
26 Jun 2009 363a Return made up to 13/06/09; full list of members