39 LONDON RD SHENLEY MANAGEMENT CO LTD
Company number 08061994
- Company Overview for 39 LONDON RD SHENLEY MANAGEMENT CO LTD (08061994)
- Filing history for 39 LONDON RD SHENLEY MANAGEMENT CO LTD (08061994)
- People for 39 LONDON RD SHENLEY MANAGEMENT CO LTD (08061994)
- More for 39 LONDON RD SHENLEY MANAGEMENT CO LTD (08061994)
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) |
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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
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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
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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
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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
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