57 SHEEN LANE MANAGEMENT COMPANY LIMITED
Company number 11204758
- Company Overview for 57 SHEEN LANE MANAGEMENT COMPANY LIMITED (11204758)
- Filing history for 57 SHEEN LANE MANAGEMENT COMPANY LIMITED (11204758)
- People for 57 SHEEN LANE MANAGEMENT COMPANY LIMITED (11204758)
- More for 57 SHEEN LANE MANAGEMENT COMPANY LIMITED (11204758)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 23 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 05 Mar 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 28 Sep 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with updates | |
| 21 Feb 2020 | PSC01 | Notification of Jameson Lee as a person with significant control on 12 June 2019 | |
| 21 Feb 2020 | PSC07 | Cessation of Heath Ballard Limited as a person with significant control on 12 June 2019 | |
| 21 Feb 2020 | AP01 | Appointment of Mr Jameson Victor Stallwood Lee as a director on 21 February 2020 | |
| 21 Feb 2020 | TM01 | Termination of appointment of Heath Ballard Limited as a director on 19 February 2020 | |
| 02 Aug 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
| 11 Jan 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 October 2018 | |
| 08 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
| 08 Jan 2019 | CONNOT | Change of name notice | |
| 25 May 2018 | PSC01 | Notification of Scarlet Merry Mcaleese-Banks as a person with significant control on 18 May 2018 | |
| 25 May 2018 | PSC01 | Notification of James Kelly as a person with significant control on 18 May 2018 | |
| 25 May 2018 | AP02 | Appointment of Heath Ballard Limited as a director on 18 May 2018 | |
| 25 May 2018 | AP01 | Appointment of Mr James Kelly as a director on 21 May 2018 | |
| 25 May 2018 | TM01 | Termination of appointment of Simon Crassweller Hill as a director on 21 May 2018 | |
| 22 May 2018 | AD01 | Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to 57a Sheen Lane London SW14 8AB on 22 May 2018 |