- Company Overview for SHONE HOUSE LTD (10835545)
- Filing history for SHONE HOUSE LTD (10835545)
- People for SHONE HOUSE LTD (10835545)
- More for SHONE HOUSE LTD (10835545)
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) |
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02 Aug 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
02 Aug 2019 | AD01 | Registered office address changed from 22 South St Inblock Ltd, 2nd Floor 22 South Street Epsom KT18 7PF England to 2nd Floor 22 South Street Epsom KT18 7PF on 2 August 2019 | |
26 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
11 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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17 Jan 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2018 | AP04 | Appointment of In Block Management Limited as a secretary on 12 September 2018 | |
20 Sep 2018 | AP01 | Appointment of Miss Emily Jane Lodge as a director on 14 September 2018 | |
20 Sep 2018 | AD01 | Registered office address changed from Flat 8 Sandown House 1 High Street Esher Surrey KT10 9SL to 22 South St Inblock Ltd, 2nd Floor 22 South Street Epsom KT18 7PF on 20 September 2018 | |
24 Aug 2018 | TM01 | Termination of appointment of Kevin James Leslie Morris as a director on 22 August 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
20 Jun 2018 | AD01 | Registered office address changed from C/O Capulet Solicitors 140 Tolworth Broadway Surbiton KT6 7HT United Kingdom to Flat 8 Sandown House 1 High Street Esher Surrey KT10 9SL on 20 June 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Emily Jane Lodge as a director on 28 January 2018 | |
26 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-26
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