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SHANNING INVESTMENT COMPANY LIMITED

Company number 00733559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
22 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 PSC01 Notification of Carolyn Anne Dodd-Noble as a person with significant control on 20 April 2020
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
21 Jan 2019 TM02 Termination of appointment of Perfect Future Limited as a secretary on 14 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 AP01 Appointment of Mrs Sonya Claudine Fox as a director on 5 December 2018
03 Dec 2018 TM01 Termination of appointment of Susan Eleanor Reeves as a director on 21 November 2018
30 Jul 2018 MR01 Registration of charge 007335590010, created on 24 July 2018
21 Jun 2018 PSC01 Notification of Vivien Marshall as a person with significant control on 5 June 2017
21 Jun 2018 PSC01 Notification of Sonya Fox as a person with significant control on 5 June 2017
28 Mar 2018 CH04 Secretary's details changed for Perfect Future Limited on 28 March 2018
05 Jan 2018 AD02 Register inspection address has been changed from 78 Cornhill London England EC3V 3QQ to Fox & Partners 4 - 6 Throgmorton Avenue London EC2N 2DL
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
04 Jan 2018 PSC07 Cessation of Dorette Shalom Birshan as a person with significant control on 5 June 2017