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SHIRLOCK ROAD PROPERTIES LIMITED

Company number 09152696

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	MR01	Registration of charge 091526960003, created on 17 September 2019	View PDF Registration of charge 091526960003, created on 17 September 2019 - link opens in a new window - 7 pages (7 pages)
18 Sep 2019	MR04	Satisfaction of charge 091526960001 in full	View PDF Satisfaction of charge 091526960001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 091526960002 in full	View PDF Satisfaction of charge 091526960002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	MR01	Registration of charge 091526960002, created on 9 June 2016	View PDF Registration of charge 091526960002, created on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 April 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 April 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	MR01	Registration of charge 091526960001, created on 12 December 2014	View PDF Registration of charge 091526960001, created on 12 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 29 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Richard Stanley Maurice Davis as a director on 29 July 2014	View PDF Appointment of Mr Richard Stanley Maurice Davis as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Adam Davis as a director on 29 July 2014	View PDF Appointment of Mr Adam Davis as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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SHIRLOCK ROAD PROPERTIES LIMITED

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