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SHALEBURY PROPERTIES LTD

Company number 05898433

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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)
15 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
22 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Mar 2016 MR01 Registration of charge 058984330003, created on 21 March 2016
15 Feb 2016 MR01 Registration of charge 058984330002, created on 11 February 2016
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AD01 Registered office address changed from 19 Beech Avenue Sidcup Kent DA15 8NH on 3 September 2012
28 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jul 2011 AP01 Appointment of Satpal Singh Bharaj as a director
18 Jul 2011 TM01 Termination of appointment of William Archer as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 5 July 2010
25 Sep 2009 363a Return made up to 07/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from parker cavendish 28 church road stanmore middx HA7 4XR