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SHORNDAY LIMITED

Company number 03818928

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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)
13 May 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2025 DS01 Application to strike the company off the register
17 Dec 2024 PSC05 Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
17 Dec 2024 AD01 Registered office address changed from , 8th Floor 5 Merchant Square, London, W2 1AS, England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
11 Jul 2024 TM01 Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
05 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 29 March 2024
08 Sep 2023 PSC02 Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 7 September 2023
08 Sep 2023 AP01 Appointment of Mr Alistair Mark Norbury as a director on 7 September 2023
08 Sep 2023 PSC07 Cessation of Sean Anthony Moore as a person with significant control on 7 September 2023
08 Sep 2023 PSC07 Cessation of Nicholas Allen Jones as a person with significant control on 7 September 2023
08 Sep 2023 PSC07 Cessation of James Dean Bradfield as a person with significant control on 7 September 2023
08 Sep 2023 AP01 Appointment of David D’Urbano as a director on 7 September 2023
08 Sep 2023 AP01 Appointment of Thomas Coesfeld as a director on 7 September 2023
08 Sep 2023 TM01 Termination of appointment of Sean Anthony Moore as a director on 7 September 2023
08 Sep 2023 TM01 Termination of appointment of Nicholas Allen Jones as a director on 7 September 2023
08 Sep 2023 TM01 Termination of appointment of James Bradfield as a director on 7 September 2023
08 Sep 2023 TM02 Termination of appointment of Sean Moore as a secretary on 7 September 2023
08 Sep 2023 AD01 Registered office address changed from , 2nd Floor, Northumberland House 303-306 High Holborn, London, WC1V 7JZ, United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 8 September 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates