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SHANE HARMAN LTD

Company number 08193969

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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 Oct 2015	CH01	Director's details changed for Mr Shane Michael Harman on 2 October 2015	View PDF Director's details changed for Mr Shane Michael Harman on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AR01	Annual return made up to 18 September 2014 Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 18 September 2014 Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AD01	Registered office address changed from Oravia House 6 Trevarthian Road St Austell Cornwall PL25 4BH England to Oravia House Trevarthian Road St Austell Cornwall PL25 4BH on 6 October 2014	View PDF Registered office address changed from Oravia House 6 Trevarthian Road St Austell Cornwall PL25 4BH England to Oravia House Trevarthian Road St Austell Cornwall PL25 4BH on 6 October 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AD01	Registered office address changed from Oravia House 6 Trevarthian Road St Austell Cornwall PL25 4BH England on 1 July 2014	View PDF Registered office address changed from Oravia House 6 Trevarthian Road St Austell Cornwall PL25 4BH England on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AD01	Registered office address changed from Unit11 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD England on 1 July 2014	View PDF Registered office address changed from Unit11 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD England on 1 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AD01	Registered office address changed from Oravia House Trevarthian Road St Austell Cornwall PL25 4BH England on 24 February 2014	View PDF Registered office address changed from Oravia House Trevarthian Road St Austell Cornwall PL25 4BH England on 24 February 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ England on 17 September 2013	View PDF Registered office address changed from Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ England on 17 September 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from the Workshops Station Yard the Bridges Luxulyan Cornwall PL30 5EF England on 14 January 2013	View PDF Registered office address changed from the Workshops Station Yard the Bridges Luxulyan Cornwall PL30 5EF England on 14 January 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM02	Termination of appointment of Shane Harman as a secretary	View PDF Termination of appointment of Shane Harman as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Emily Winch as a director	View PDF Termination of appointment of Emily Winch as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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