SHAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
10/03/2510 March 2025 | Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England to 83 Woodmansterne Road London SW16 5UG on 2025-03-10 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-04-30 |
18/06/2418 June 2024 | Director's details changed for Pauric Caldwell on 2024-06-07 |
16/05/2416 May 2024 | Cessation of Rosanna Durran as a person with significant control on 2024-05-03 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
23/04/2423 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
15/06/2315 June 2023 | Secretary's details changed for S&S Secretarial Services Limited on 2022-06-06 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
22/02/2222 February 2022 | Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 2022-02-22 |
15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
03/11/213 November 2021 | Termination of appointment of Seema Khan as a secretary on 2021-10-01 |
03/11/213 November 2021 | Appointment of S&S Secretarial Services Limited as a secretary on 2021-10-01 |
02/11/212 November 2021 | Memorandum and Articles of Association |
02/11/212 November 2021 | Resolutions |
02/11/212 November 2021 | Resolutions |
22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/01/2129 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
24/09/2024 September 2020 | SECRETARY APPOINTED SEEMA KHAN |
24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY S&S CORPORATE SERVICES LIMITED |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
24/01/1924 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
23/11/1823 November 2018 | CORPORATE SECRETARY APPOINTED S&S CORPORATE SERVICES LIMITED |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY SEEMA KHAN |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GALLIANO |
16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS LOMBARD |
16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA DURRAN |
16/02/1816 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
07/04/147 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN |
23/12/1323 December 2013 | DIRECTOR APPOINTED PAURIC CALDWELL |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
18/04/1318 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
08/05/128 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR S&S CORPORATE MANAGEMENT LIMITED |
12/03/1212 March 2012 | DIRECTOR APPOINTED BARRY PESKIN |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LOMBARD |
22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
21/06/1121 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S&S CORPORATE MANAGEMENT LIMITED / 01/06/2011 |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN |
19/05/1119 May 2011 | CORPORATE DIRECTOR APPOINTED S&S CORPORATE MANAGEMENT LIMITED |
19/05/1119 May 2011 | DIRECTOR APPOINTED LOUIS PHILIP LOMBARD |
03/05/113 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
30/11/1030 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
11/10/1011 October 2010 | SECRETARY APPOINTED SEEMA KHAN |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED |
26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
05/10/095 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
03/04/093 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
11/09/0811 September 2008 | DIRECTOR APPOINTED BARRY PESKIN |
27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
02/03/062 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | SECRETARY RESIGNED |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 19 HANOVER SQUARE LONDON W1R 9DA |
16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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