SHENDEN CONSULTING LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Current accounting period shortened from 2024-05-31 to 2024-04-30

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19/08/2319 August 2023 Confirmation statement made on 2023-08-11 with updates

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14/08/2314 August 2023 Appointment of Mr Richard Andrew Baxter as a director on 2023-08-13

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14/08/2314 August 2023 Termination of appointment of Barnaby Bibb as a secretary on 2023-08-14

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14/08/2314 August 2023 Termination of appointment of Peter Anthony Curtis Bibb as a director on 2023-08-14

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14/08/2314 August 2023 Cessation of Peter Bibb as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Notification of Richard Baxter as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Appointment of Ms Dorothy Granville as a secretary on 2023-08-13

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14/08/2314 August 2023 Registered office address changed from Gorriston Lennard Road Dunton Green Sevenoaks TN13 2UX England to 7 the Drive Sevenoaks TN13 3AB on 2023-08-14

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03/07/233 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/08/217 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 7 THE DRIVE SEVENOAKS TN13 3AB ENGLAND

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/06/2018 June 2020 CHANGE PERSON AS SECRETARY

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY ODETTE BIBB

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17/06/2017 June 2020 SECRETARY APPOINTED MR BARNABY BIBB

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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01/02/201 February 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM 7 7 THE DRIVE SEVENOAKS SEVENOAKS KENT TN13 3AB ENGLAND

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01/02/201 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIBB / 28/01/2020

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM FAIRFIELD SHENDEN WAY SEVENOAKS TN13 1SE ENGLAND

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIBB / 01/06/2018

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/11/177 November 2017 01/10/17 STATEMENT OF CAPITAL GBP 3

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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