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44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED

Company number 07757536

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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)
15 Jun 2018 AP01 Appointment of Mr Rajesh Thakkar as a director on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from Homer House 8 Homer Road Solihull West Midlands B91 3QQ to 44 Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BQ on 15 June 2018
02 Nov 2017 TM01 Termination of appointment of Richard James Shawyer as a director on 27 October 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Oct 2014 AD01 Registered office address changed from Homer House 8 Homer Road Solihull West Midlands B91 3QQ United Kingdom to Homer House 8 Homer Road Solihull West Midlands B91 3QQ on 14 October 2014
26 Sep 2014 AD01 Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to Homer House 8 Homer Road Solihull West Midlands B91 3QQ on 26 September 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
04 Sep 2014 CH04 Secretary's details changed
11 Jun 2014 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary
11 Jun 2014 TM01 Termination of appointment of Stephen Daniels as a director
11 Jun 2014 AP01 Appointment of Richard James Shawyer as a director
11 Jun 2014 TM01 Termination of appointment of David Blake as a director
11 Jun 2014 AP01 Appointment of Michael Allan Thirkettle as a director
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014
07 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 7 April 2014