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SHORESOUTH LIMITED

Company number 05672753

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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)
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
09 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
09 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 9 October 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
18 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
29 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Chalfen Nominees Limited as a director
25 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Mar 2011 AP01 Appointment of Mr Jonathan Gardner Purdon as a director
25 Mar 2011 TM01 Termination of appointment of Chalfen Nominees Limited as a director
15 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders