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SHORESDEAN LTD

Company number 09777617

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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)
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 5 Hammond Road Southall UB2 4EG England to 7 Limewood Way Leeds LS14 1AB on 28 June 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
26 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 24 August 2017
25 Oct 2017 PSC01 Notification of Marcus Ferrao as a person with significant control on 24 August 2017
25 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Hammond Road Southall UB2 4EG on 25 October 2017
25 Oct 2017 PSC07 Cessation of Kornel Szwedka as a person with significant control on 15 March 2017
25 Oct 2017 AP01 Appointment of Mr Marcus Ferrao as a director on 24 August 2017
08 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 Mar 2017 TM01 Termination of appointment of Kornel Szwedka as a director on 15 March 2017
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 47 Seagrave Close Coalville LE67 4TL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
07 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 May 2016 TM01 Termination of appointment of Ilija Jukic as a director on 20 May 2016
27 May 2016 AP01 Appointment of Kornel Szwedka as a director on 20 May 2016
27 May 2016 AD01 Registered office address changed from 10 Lothair Road Leicester LE2 7QB United Kingdom to 47 Seagrave Close Coalville LE67 4TL on 27 May 2016
04 Mar 2016 CH01 Director's details changed for Ilija Jukic on 26 February 2016
04 Mar 2016 AD01 Registered office address changed from 3 Barclay Street Leicester CV2 4HG United Kingdom to 10 Lothair Road Leicester LE2 7QB on 4 March 2016
18 Dec 2015 AD01 Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to 3 Barclay Street Leicester CV2 4HG on 18 December 2015
18 Dec 2015 CH01 Director's details changed for Ilija Jukic on 10 December 2015
27 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 9 November 2015
27 Nov 2015 AP01 Appointment of Ilija Jukic as a director on 9 November 2015
27 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 27 November 2015
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 1