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SHADING SPECIALISTS LIMITED

Company number 07441011

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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)
01 Nov 2019 PSC04 Change of details for Mr Steven John Benjamin Goode as a person with significant control on 15 April 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr Steven John Benjamin Goode on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 15 April 2019
19 Dec 2018 MR04 Satisfaction of charge 074410110001 in full
19 Dec 2018 MR04 Satisfaction of charge 074410110003 in full
19 Dec 2018 MR04 Satisfaction of charge 074410110002 in full
19 Dec 2018 MR04 Satisfaction of charge 074410110004 in full
18 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
18 Sep 2018 MR01 Registration of charge 074410110005, created on 11 September 2018
14 Sep 2018 MR01 Registration of charge 074410110006, created on 12 September 2018
14 Sep 2018 MR01 Registration of charge 074410110007, created on 12 September 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 AD01 Registered office address changed from C/O C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 5 June 2018
10 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 MR01 Registration of charge 074410110004, created on 20 December 2016
22 Dec 2016 MR01 Registration of charge 074410110003, created on 20 December 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
18 Nov 2016 MR01 Registration of charge 074410110002, created on 14 November 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 MR01 Registration of charge 074410110001, created on 23 July 2015
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000