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SHILLINGTON GROVE MANAGEMENT COMPANY LIMITED

Company number 06942085

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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)
19 Jul 2015 AP01 Appointment of Mr Nigel Goss as a director on 6 June 2014
19 Jul 2015 TM01 Termination of appointment of Susan Allen as a director on 15 April 2015
19 Jul 2015 AP01 Appointment of Mr Shabbir Ahmad Batonkee as a director on 19 July 2015
19 Jul 2015 AP01 Appointment of Miss Natalie Chalmers as a director on 16 April 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
06 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 30 May 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AP03 Appointment of Alka Patel as a secretary
15 Feb 2012 TM01 Termination of appointment of Andros Petrou as a director
15 Feb 2012 TM02 Termination of appointment of Argiroulla Petrou as a secretary
15 Feb 2012 AP01 Appointment of Alka Patel as a director
15 Feb 2012 AP01 Appointment of Susan Allen as a director
15 Feb 2012 AP01 Appointment of Adam Robert Moysey as a director
15 Feb 2012 AP01 Appointment of Anthony Sherman as a director
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfer/appointment of directors and company secretary/notice of directors interest in shares/resignation of company secretary and director 06/05/2011
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 6
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2009 NEWINC Incorporation