SHELDON CONSTRUCTION SRVC (LONDON) LIMITED

Company number 07105685

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Oct 2016	CH01	Director's details changed for Mr Kulak Oleksandr Leonidovich on 24 October 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Olena Sumaroka as a director on 15 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Kulak Oleksandr Leonidovich as a director on 13 July 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Unit 17 Spectrum House 32-34 Gordon House Road London NW5 1LP to 21 Bedford Square London WC1B 3HH on 17 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Yotam Yinhal as a director on 9 March 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mrs Olena Sumaroka as a director on 12 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(3 pages)
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
26 Jan 2016	MR01	Registration of charge 071056850005, created on 26 January 2016	(12 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
09 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
11 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 May 2014	MR01	Registration of charge 071056850004	(13 pages)
13 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Assaf Laznik as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Yotam Yinhal as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Dec 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
12 Dec 2012	AD01	Registered office address changed from C/O Findon Homes Spectrum House 32-34 Gordon House Road London NW5 1LP United Kingdom on 12 December 2012	(1 page)