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SHK FINANCE LIMITED

Company number 07936646

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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)
08 Feb 2018 TM01 Termination of appointment of Trevor Keeble as a director on 6 December 2017
06 Jul 2017 AP01 Appointment of Mr James Trevor Keeble as a director on 1 July 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 TM01 Termination of appointment of James Trevor Keeble as a director on 16 May 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 CH01 Director's details changed for Mr Trevor Keeble on 1 June 2015
10 Nov 2015 AP01 Appointment of Mr James Trevor Keeble as a director on 10 November 2015
28 Jul 2015 AUD Auditor's resignation
17 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AD01 Registered office address changed from 2Nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP to 122 Feering Hill Feering Colchester Essex CO5 9PY on 30 March 2015
27 Mar 2015 TM01 Termination of appointment of Chris Payne as a director on 27 March 2015
20 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
30 Jan 2015 AP01 Appointment of Mr Trevor Keeble as a director on 23 January 2015
23 Jan 2015 AP01 Appointment of Chris Payne as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Trevor Keeble as a director on 23 January 2015
02 Oct 2014 TM02 Termination of appointment of David Michel Foskett as a secretary on 12 September 2014
08 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
15 Jan 2014 AP03 Appointment of Mr David Michel Foskett as a secretary
15 Jan 2014 TM02 Termination of appointment of James Keeble as a secretary
03 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 31 August 2014
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 May 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 May 2013 AP03 Appointment of Mr James Keeble as a secretary