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SHANNON VALE PLANT SALES LIMITED

Company number 06002685

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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)
26 Nov 2015 TM01 Termination of appointment of John Joseph Gill as a director on 1 December 2014
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 267
11 Nov 2015 AP01 Appointment of Mr Nathan Scoon as a director on 1 December 2014
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 267
29 Oct 2014 CH01 Director's details changed for Mr John Joseph Gill on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Fiona Gill on 29 October 2014
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 267
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Aug 2012 SH06 Cancellation of shares. Statement of capital on 24 August 2012
  • GBP 267
24 Aug 2012 SH03 Purchase of own shares.
09 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Aug 2012 TM01 Termination of appointment of William Diver as a director
01 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for John Joseph Gill on 20 November 2010
30 Nov 2010 TM02 Termination of appointment of R J Blow Secretaries Limited as a secretary
30 Nov 2010 AP03 Appointment of Miss Mary Margaret Mchugh as a secretary
25 Aug 2010 AD01 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR on 25 August 2010
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders