- Company Overview for SHINEBAY LIMITED (05802685)
- Filing history for SHINEBAY LIMITED (05802685)
- People for SHINEBAY LIMITED (05802685)
- More for SHINEBAY LIMITED (05802685)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 02 Apr 2024 | PSC01 | Notification of Nuala Thornton as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Nuala Thornton as a director on 15 March 2024 | |
| 16 Mar 2024 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024 | |
| 16 Mar 2024 | TM01 | Termination of appointment of Lisa Mary Young as a director on 15 March 2024 | |
| 16 Mar 2024 | PSC07 | Cessation of Chalfen Nomiees Limited as a person with significant control on 15 March 2024 | |
| 16 Mar 2024 | AD01 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024 | |
| 06 Jun 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 23 Jun 2022 | PSC05 | Change of details for Chalfen Nomiees Limited as a person with significant control on 30 June 2016 | |
| 14 Jun 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 19 Nov 2021 | AP01 | Appointment of Mrs Lisa Mary Young as a director on 13 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Emma Jayne Martin as a director on 13 November 2021 | |
| 22 Jun 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 11 Aug 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 04 Mar 2020 | CH01 | Director's details changed for Mrs Emma Jayne Martin on 28 February 2020 | |
| 04 Jun 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 13 Nov 2018 | AP01 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 |