SHRUB END LODGE LTD

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DateDescription
30/08/2530 August 2025 Total exemption full accounts made up to 2024-11-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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25/07/2325 July 2023 Notification of Mohammad Gulabkhan as a person with significant control on 2023-03-20

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25/07/2325 July 2023 Termination of appointment of Fawzeea Gulabkhan as a secretary on 2021-08-01

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 30/11/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/06/1512 June 2015 Annual return made up to 20 March 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM GARTH HOUSE 72 SHRUB END ROAD COLCHESTER ESSEX CO3 4RX

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 119 SHRUB END ROAD COLCHESTER CO3 4RB ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/05/139 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 24 October 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM LEXDEN HOUSE 50 CAMBRIDGE ROAD COLCHESTER CO3 3NR UNITED KINGDOM

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD MALLECK GULABKHAN / 01/12/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CLARISSE HOUSE 14 THE COMMONS COLCHESTER ESSEX CO3 4NE

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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08/01/088 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER ESSEX CO1 2BG

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15/11/0615 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 COMPANY NAME CHANGED MASKA CARE HOME LIMITED CERTIFICATE ISSUED ON 23/05/05

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/10/0429 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/01/048 January 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 COMPANY NAME CHANGED WINROSE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/08/02

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05/04/025 April 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER ESSEX CO1 2BG

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/10/0124 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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