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SHAYLOR MANAGEMENT SERVICES LIMITED

Company number 05732981

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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)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 15 June 2015	View PDF Appointment of Mr Paul Hooper-Keeley as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP03	Appointment of Mr Paul Hooper-Keeley as a secretary on 15 June 2015	View PDF Appointment of Mr Paul Hooper-Keeley as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM01	Termination of appointment of Gary Peter Turley as a director on 30 April 2015	View PDF Termination of appointment of Gary Peter Turley as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	TM02	Termination of appointment of Gary Peter Turley as a secretary on 30 April 2015	View PDF Termination of appointment of Gary Peter Turley as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
06 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
10 Jan 2011	CERTNM	Company name changed castlegate 501 LIMITED\certificate issued on 10/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed castlegate 501 LIMITED\certificate issued on 10/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from Frederick James House 52 Wharf Approach Aldridge West Midlands WS9 8BX on 4 January 2011	View PDF Registered office address changed from Frederick James House 52 Wharf Approach Aldridge West Midlands WS9 8BX on 4 January 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed for Stephen Charles Shaylor on 2 November 2010	View PDF Director's details changed for Stephen Charles Shaylor on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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