59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
10/05/2210 May 2022 | Appointment of Daria Joanna Dobrzyniecka as a director on 2022-05-04 |
10/05/2210 May 2022 | Termination of appointment of Liqing Zhang as a director on 2022-05-04 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-15 with updates |
15/06/2115 June 2021 | Appointment of Mr Roshan Singh Plaha as a director on 2021-06-15 |
15/06/2115 June 2021 | Termination of appointment of Charlotte Francis Judd as a director on 2021-06-15 |
15/06/2115 June 2021 | Termination of appointment of Anthony James John Rowland as a director on 2021-06-15 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
31/05/1831 May 2018 | 31/05/18 TOTAL EXEMPTION FULL |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
06/01/166 January 2016 | DIRECTOR APPOINTED CHARLOTTE FRANCIS JUDD |
05/01/165 January 2016 | DIRECTOR APPOINTED ANTHONY JAMES JOHN ROWLAND |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE POWNEY |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE JONES |
01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIQING ZHANG / 28/05/2014 |
28/02/1428 February 2014 | DIRECTOR APPOINTED MS LIQING ZHANG |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY MAY |
03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
20/06/1220 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts For Year Ended 31/05/12 |
05/12/115 December 2011 | DIRECTOR APPOINTED MR LEE JAMES POWNEY |
05/12/115 December 2011 | DIRECTOR APPOINTED KATE MARGARET JONES |
06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
03/06/113 June 2011 | DIRECTOR APPOINTED HAYLEY MARIE SMITH |
03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON |
03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CARSON |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISE MAY / 01/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HATFIELD / 01/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REFAULT / 01/05/2010 |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLES |
08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARSON / 28/04/2008 |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLES / 28/05/2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | DIRECTOR APPOINTED FIONA HATFIELD |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
31/03/0831 March 2008 | DIRECTOR APPOINTED THOMAS PHILIP JOHN COLES |
06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
23/06/0623 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 8 PENDEOFRD PLACE SIDESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON WV9 5HD |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 59 SHOOTERS HILL ROAD BLACKHEATH LONDON SE3 7HS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
19/06/0319 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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