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SHANDON INVESTMENTS LIMITED

Company number 05661926

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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)
07 Jan 2014 AP01 Appointment of Mr Christopher Marc Rey as a director
07 Jan 2014 TM01 Termination of appointment of Anton Truter as a director
04 Dec 2013 MR04 Satisfaction of charge 2 in full
04 Dec 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Anton Tredoux Truter as a director
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Chris Rey on 22 June 2010
10 Jan 2011 CH01 Director's details changed for Anton Tredoux Truter on 10 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Anton Tredoux Truter on 11 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 22/12/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
14 Feb 2008 363s Return made up to 22/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: salcott house 1A salcott road wandsworth london SW11 6DQ
15 Mar 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07