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47 SHORTLANDS ROAD LIMITED

Company number 02399021

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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)
05 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
04 Oct 2017 AP03 Appointment of Ms Caroline Silke as a secretary on 4 October 2017
04 Oct 2017 TM02 Termination of appointment of Matias Muscio as a secretary on 4 October 2017
04 Oct 2017 AD01 Registered office address changed from C/O the Secretary 47 Shortlands Road Flat 2 Bromley Kent BR2 0JJ to 47 Shortlands Road Flat 1 Bromley BR2 0JJ on 4 October 2017
15 Sep 2017 AP01 Appointment of Ms Caroline Silke as a director on 1 June 2017
15 Sep 2017 TM01 Termination of appointment of Kym Lorraine Osborne as a director on 1 June 2017
02 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Apr 2016 AP01 Appointment of Dr Gerald Allt as a director on 11 January 2016
22 Apr 2016 TM01 Termination of appointment of Michael Beech as a director on 11 January 2016
03 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
23 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 40
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/09/2015 as it was not properly delivered.
29 Sep 2015 AP01 Appointment of Mrs Marilyn Nina Parish as a director on 28 July 2015
28 Sep 2015 TM01 Termination of appointment of Holly Joanne Dunmore as a director on 28 July 2015
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 40
  • ANNOTATION Replaced a replacement AR01 was registered on 23/10/2015.
31 Jul 2015 AP01 Appointment of Ms Kym Lorraine Osborne as a director on 10 July 2015
26 Jul 2015 TM01 Termination of appointment of Julian Norman Thomas Skinner as a director on 10 July 2015
29 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 40
24 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 40
31 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
20 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
18 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
17 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders