23 TO 29 SHAMBLEHURST LANE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 02/01/252 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 16/11/2116 November 2021 | Appointment of Mr Jonathan Martin Edwards as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Sarah Rogers as a director on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BISSUEL |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED SARAH ROGERS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PAMPLIN |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OXLEY |
| 11/07/1111 July 2011 | 02/07/10 STATEMENT OF CAPITAL GBP 14 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ANTHONY RHYS OXLEY |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ALFRED LEONARD PAMPLIN |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MARTIN BISSUEL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPAKE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOREMAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDCASTLE |
| 26/05/1126 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDCASTLE / 25/10/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN SPAKE |
| 27/08/1027 August 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O COFFIN MEW LLP BAY HOUSE, COMPASS ROAD NRTH HARBOUR BUS. PARK PORTSMOUTH PO6 3RS |
| 30/12/0930 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPAKE / 03/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SPAKE / 03/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 03/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDCASTLE / 03/12/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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