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SHONE HOUSE LTD

Company number 10835545

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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 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	AD01	Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 22 January 2024	View PDF Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 22 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Dr Kamver Dhir as a director on 3 November 2023	View PDF Appointment of Dr Kamver Dhir as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mrs Farahnaz Brown as a director on 6 November 2023	View PDF Appointment of Mrs Farahnaz Brown as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
24 May 2023	CH01	Director's details changed for Miss Emily Jane Lodge on 22 May 2023	View PDF Director's details changed for Miss Emily Jane Lodge on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of David Neville Swalwell as a director on 23 July 2019	View PDF Termination of appointment of David Neville Swalwell as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of David Lindsay Kerr as a director on 31 March 2022	View PDF Termination of appointment of David Lindsay Kerr as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2020	AP01	Appointment of Mr Timothy Ian Watkins as a director on 23 July 2019	View PDF Appointment of Mr Timothy Ian Watkins as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mrs Nora Ellen Swalwell as a director on 23 July 2019	View PDF Appointment of Mrs Nora Ellen Swalwell as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	AP01	Appointment of Mr Brian Vincent Dobson as a director on 8 September 2020	View PDF Appointment of Mr Brian Vincent Dobson as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Farahnaz Brown as a director on 8 September 2020	View PDF Termination of appointment of Farahnaz Brown as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 7 pages (7 pages)

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