- Company Overview for SHINE COMMERCIAL LIMITED (07841120)
- Filing history for SHINE COMMERCIAL LIMITED (07841120)
- People for SHINE COMMERCIAL LIMITED (07841120)
- Charges for SHINE COMMERCIAL LIMITED (07841120)
- More for SHINE COMMERCIAL LIMITED (07841120)
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) |
---|---|---|---|
14 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
09 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
15 Nov 2023 | AD01 | Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 15 November 2023 | |
15 Nov 2023 | AP01 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 | |
15 Nov 2023 | TM01 | Termination of appointment of Derek O'gara as a director on 31 October 2023 | |
26 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
19 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
22 Jul 2022 | AP01 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Peter Langenberg as a director on 14 June 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 | |
05 May 2022 | TM01 | Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 | |
09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
26 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
17 Sep 2020 | AP01 | Appointment of Mr Derek O'gara as a director on 1 September 2020 | |
17 Sep 2020 | AP01 | Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020 | |
17 Sep 2020 | AP01 | Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 | |
17 Sep 2020 | TM01 | Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 | |
21 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Jul 2020 | AP01 | Appointment of Mr Peter Langenberg as a director on 14 July 2020 | |
23 Jul 2020 | TM01 | Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020 | |
07 Jul 2020 | MR04 | Satisfaction of charge 078411200001 in full | |
07 Jul 2020 | MR04 | Satisfaction of charge 078411200002 in full |