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39 LONDON RD SHENLEY MANAGEMENT CO LTD

Company number 08061994

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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)
22 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 11
13 Apr 2016 AP01 Appointment of Mr Hadley Jason Simons as a director on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Nicholas James Philip Bilsland as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Susan Elizabeth Jacquest as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Mr Malcolm Colin Slatter as a director on 29 March 2016
12 Apr 2016 AP01 Appointment of Mr Stephen David Simmons as a director on 29 March 2016
12 Apr 2016 TM01 Termination of appointment of Kelly John Speller as a director on 11 April 2016
12 Apr 2016 AD01 Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to 11 Charrington Close Shenley Radlett Hertfordshire WD7 9GZ on 12 April 2016
11 Apr 2016 TM01 Termination of appointment of Paul Jeremy Lobatto as a director on 11 April 2016
09 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 11
04 Aug 2015 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 20 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Kelly John Speller on 20 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 20 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 20 July 2015
27 Jul 2015 AD01 Registered office address changed from 1 Regius Court Church Road Penn Bucks HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015
30 Jun 2015 CH01 Director's details changed for Mr Kelly John Speller on 29 June 2015
30 Jun 2015 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 29 June 2015
06 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
22 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 11
28 May 2014 DISS40 Compulsory strike-off action has been discontinued
27 May 2014 AA Total exemption full accounts made up to 31 May 2013
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 11