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SHAFTESBURY (LPK) LIMITED

Company number 10128922

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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)
18 Jun 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
05 Apr 2024 AD01 Registered office address changed from 27 Devonshire Terrace London W2 3DP England to 3 Queens Gardens London W2 3BA on 5 April 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Jul 2023 CH01 Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
30 Jun 2023 TM01 Termination of appointment of Ramesh Arora as a director on 30 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Ramesh Arora on 26 May 2023
27 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017
04 Sep 2017 MR04 Satisfaction of charge 101289220002 in full
04 Sep 2017 MR04 Satisfaction of charge 101289220001 in full
10 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association