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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)
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
  • GBP 37
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 13
  • MODEL ARTICLES ‐ Model articles adopted