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SHELLEY MANAGEMENT LIMITED

Company number 05688459

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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)
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 20 June 2017
02 May 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 May 2016 AA Total exemption full accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
18 Feb 2015 AD01 Registered office address changed from Belgarum Block and Est Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD to 6Th Floor 338 Euston Road London NW1 3BG on 18 February 2015
18 Feb 2015 AD02 Register inspection address has been changed from 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom to 338 Euston Road London NW1 3BG
18 Feb 2015 TM02 Termination of appointment of Belgarum Block and Estate Management as a secretary on 18 February 2015
12 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2014 CH04 Secretary's details changed
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 8 April 2014
07 Apr 2014 CH02 Director's details changed for F I Secretaries Limited on 7 April 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Mr Anthony Robert Buckley as a director
24 Jul 2013 TM01 Termination of appointment of Andrew Martin as a director
24 Jul 2013 TM01 Termination of appointment of Colin Merrien as a director
24 Jul 2013 TM01 Termination of appointment of Andrew Hardman as a director
24 Jul 2013 AP02 Appointment of F I Secretaries Limited as a director
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Jul 2012 MEM/ARTS Memorandum and Articles of Association