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SHILL PROPERTIES LTD

Company number 10397422

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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)
26 Feb 2019 MR04 Satisfaction of charge 103974220004 in full
15 Nov 2018 MR01 Registration of charge 103974220009, created on 14 November 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
29 Oct 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Sep 2018 MR01 Registration of charge 103974220008, created on 31 August 2018
20 Jul 2018 MR01 Registration of charge 103974220007, created on 18 July 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Mar 2018 MR01 Registration of charge 103974220005, created on 21 March 2018
26 Mar 2018 MR01 Registration of charge 103974220006, created on 21 March 2018
27 Feb 2018 MR01 Registration of charge 103974220004, created on 19 February 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Aug 2017 MR01 Registration of charge 103974220003, created on 4 August 2017
18 Jul 2017 MR01 Registration of charge 103974220002, created on 13 July 2017
02 Dec 2016 MR01 Registration of charge 103974220001, created on 2 December 2016
29 Nov 2016 AD01 Registered office address changed from 32 Fountayne Road London N16 7DT United Kingdom to 186 Lordship Road London N16 5ES on 29 November 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Charles Mark Margulies as a director on 15 October 2016
20 Oct 2016 TM01 Termination of appointment of David Weis as a director on 20 October 2016
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1