23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITED

Company number 06442853

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
14 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 14	(6 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 14	(7 pages)
03 Dec 2014	TM01	Termination of appointment of Martin Bissuel as a director on 3 December 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 14	(7 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
04 Dec 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
09 Nov 2011	AP01	Appointment of Sarah Rogers as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Alfred Pamplin as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Anthony Oxley as a director	(1 page)
11 Jul 2011	AP01	Appointment of Alfred Leonard Pamplin as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Anthony Rhys Oxley as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Martin Bissuel as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Hardcastle as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Graham Foreman as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Karen Spake as a director	(2 pages)

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