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SHANKLIN MANOR MANAGEMENT COMPANY LIMITED

Company number 08532329

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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)
02 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Jan 2017 AP01 Appointment of Mr Warren John Buckley as a director on 28 January 2017
30 Jan 2017 AP01 Appointment of Mr David Paul Frankling as a director on 28 January 2017
30 Jan 2017 TM01 Termination of appointment of Myles Andrew Mohring Ryan as a director on 28 January 2017
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 16
18 May 2016 CH01 Director's details changed for Myles Andrew Mohring Ryan on 16 May 2016
29 Jan 2016 CH03 Secretary's details changed for Cameron Nigel Chick on 1 November 2015
29 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Jan 2016 CH04 Secretary's details changed for Ccpm (Iw) Ltd on 1 November 2015
15 Jan 2016 AP01 Appointment of Mr Paolo Guiseppe Terroni as a director on 28 November 2015
07 Jan 2016 TM01 Termination of appointment of Irene Kaplan as a director on 28 November 2015
27 Oct 2015 AD01 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 16
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 16
16 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 October 2014
15 Jan 2015 TM01 Termination of appointment of Adam Paul Collings as a director on 1 September 2014
12 Jan 2015 AP01 Appointment of Ms Irene Kaplan as a director on 29 November 2014
09 Jul 2014 AP04 Appointment of Ccpm (Iw) Ltd as a secretary
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 15
21 Jun 2013 AP01 Appointment of George Arthur Hook as a director
21 Jun 2013 AP01 Appointment of Linda Joyce Hook as a director
17 Jun 2013 AP01 Appointment of Sharon Rosemary Ryan as a director
17 Jun 2013 AP01 Appointment of Myles Andrew Mohring Ryan as a director
17 Jun 2013 AP01 Appointment of Adam Paul Collings as a director