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SHIGLEY INVESTMENTS LIMITED

Company number 08015793

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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)
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 4,000
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 4,000
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • EUR 4,000
21 May 2015 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
21 May 2015 TM01 Termination of appointment of Graham Cleminson as a director on 24 March 2015
21 May 2015 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015
21 May 2015 AP04 Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015
21 May 2015 AP01 Appointment of Mrs Emma Louise Brown as a director on 24 March 2015
20 May 2015 AD01 Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 20 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 AP01 Appointment of Mr Graham Cleminson as a director on 10 July 2014
19 Sep 2014 TM01 Termination of appointment of Karen Hill as a director on 10 July 2014
19 Sep 2014 TM01 Termination of appointment of William Hood as a director on 10 July 2014
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • EUR 4,000
11 Apr 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AD02 Register inspection address has been changed
27 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
16 Jan 2013 TM01 Termination of appointment of Richard Mason as a director
02 Apr 2012 NEWINC Incorporation