23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITED
Company number 06442853
- Company Overview for 23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITED (06442853)
- Filing history for 23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITED (06442853)
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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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with updates | |
| 02 Jan 2025 | CH04 | Secretary's details changed for Cosec Management Services Limited on 1 January 2025 | |
| 11 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 04 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with updates | |
| 13 May 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
| 06 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 11 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 16 Nov 2021 | TM01 | Termination of appointment of Sarah Rogers as a director on 16 November 2021 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 16 November 2021 | |
| 15 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 29 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
| 21 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 15 Feb 2018 | AA | Micro company accounts made up to 31 March 2017 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates |