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SHINFIELD PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 05495361

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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)
29 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AP01 Appointment of Mrs Clare Corbett as a director
27 Sep 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
30 Jun 2010 AR01 Annual return made up to 30 June 2010 no member list
30 Jun 2010 CH02 Director's details changed for Hertford Company Secretaries Limited on 30 June 2010
30 Jun 2010 CH02 Director's details changed for Rmg Asset Management Limited on 30 June 2010
30 Jun 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 30 June 2010
26 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
29 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
02 Jul 2009 363a Annual return made up to 30/06/09
02 Jul 2009 287 Registered office changed on 02/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
27 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
04 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 29/01/2009
30 Jan 2009 363a Annual return made up to 30/06/08
30 Jan 2009 287 Registered office changed on 30/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
18 Feb 2008 AA Full accounts made up to 30 September 2007
03 Jul 2007 363a Annual return made up to 30/06/07
02 Jul 2007 287 Registered office changed on 02/07/07 from: cpm house essex road hoddesdon hertfordshire
21 Jun 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
01 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2006 363s Annual return made up to 30/06/06
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 NEWINC Incorporation