SHENLEY SECRETARIES LIMITED

Company number 02373000

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
27 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
22 Nov 2018	TM01	Termination of appointment of Lori Margaret Westmoreland as a director on 22 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Eric Edmond Achille Zavatta as a director on 22 November 2018	(2 pages)
22 Nov 2018	PSC01	Notification of Eric Edmond Achille Zavatta as a person with significant control on 22 November 2018	(2 pages)
22 Nov 2018	PSC07	Cessation of Lori Margaret Westmoreland as a person with significant control on 22 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 19 November 2018	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
21 Sep 2018	AD01	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 15 Stopher House Webber Street London SE1 0RE on 21 September 2018	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
11 Oct 2017	PSC01	Notification of Lori Margaret Westmoreland as a person with significant control on 10 October 2017	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
11 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)