SHAFTESBURY MEWS COMPANY LIMITED

01806565
17 ABINGDON ROAD LONDON UNITED KINGDOM W8 6AH

Documents

Documents
Date Category Description Pages
23 Feb 2024 accounts Annual Accounts 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Audrey Louise Paul) 1 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
28 Jun 2023 officers Appointment of corporate secretary (Jmw Barnard Management Limited) 3 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Appointment of director (Ms Sally-Ann Randolph) 2 Buy now
08 Oct 2020 officers Appointment of director (Mr Charles David Micklewright) 2 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2020 officers Termination of appointment of director (Veronica Elisabeth Vleck) 1 Buy now
27 Aug 2020 accounts Annual Accounts 3 Buy now
14 Feb 2020 officers Termination of appointment of director (David Anthony Charlesworth) 1 Buy now
18 Nov 2019 officers Appointment of director (Mrs Audrey Louise Paul) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Peter Richard Paul) 1 Buy now
18 Nov 2019 officers Change of particulars for director (Peter Richard Paul) 2 Buy now
08 Oct 2019 accounts Annual Accounts 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 officers Termination of appointment of director (Claudine Monique Roselyne Simpson) 1 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Lantana Properties Limited) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 officers Termination of appointment of director (Michael Philip Grimwood) 1 Buy now
26 Oct 2016 accounts Annual Accounts 4 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
17 Aug 2015 annual-return Annual Return 13 Buy now
30 Jun 2015 officers Termination of appointment of director (Mitu Pandey) 1 Buy now
19 May 2015 officers Appointment of director (Dr Mitu Pandey) 2 Buy now
05 May 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
14 Jan 2015 officers Appointment of director (Professor Jeremy Powell-Tuck) 2 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 officers Appointment of director (Benjamin Terence James) 3 Buy now
19 Dec 2014 officers Termination of appointment of director (Megan Charmaine James) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Michael Louis John Winckless) 1 Buy now
05 Sep 2014 annual-return Annual Return 12 Buy now
14 Oct 2013 accounts Annual Accounts 6 Buy now
12 Sep 2013 annual-return Annual Return 13 Buy now
12 Sep 2013 officers Change of particulars for corporate director (Lantana Properties Limited) 2 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
14 Aug 2012 annual-return Annual Return 13 Buy now
30 Jul 2012 officers Change of particulars for director (Michael Louis John Winckless) 2 Buy now
18 Jan 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 13 Buy now
09 Dec 2010 accounts Annual Accounts 6 Buy now
28 Oct 2010 officers Appointment of corporate director (Lantana Properties Limited) 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Jens Harder) 1 Buy now
20 Aug 2010 annual-return Annual Return 13 Buy now
20 Jul 2010 officers Termination of appointment of secretary (David Charlesworth) 1 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
28 Aug 2009 annual-return Return made up to 14/08/09; full list of members 8 Buy now
12 Aug 2009 officers Director's change of particulars / claudine simpson / 12/08/2009 1 Buy now
12 Aug 2009 officers Director's change of particulars / veronica vleck / 12/08/2009 1 Buy now
05 Mar 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 officers Director's change of particulars / megan james / 25/02/2009 1 Buy now
08 Sep 2008 annual-return Return made up to 14/08/08; full list of members 8 Buy now
02 Jul 2008 officers Appointment terminated director epko vleck 1 Buy now
26 Jun 2008 officers Director appointed veronica elisabeth vleck 1 Buy now
21 May 2008 officers Appointment terminated director simon white 1 Buy now
21 May 2008 officers Director appointed jens harder 1 Buy now
28 Mar 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from 1 shaftesbury mews stratford road london W8 6QR 1 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
12 Sep 2007 annual-return Return made up to 14/08/07; full list of members 10 Buy now
20 Jun 2007 officers New director appointed 1 Buy now
20 Jun 2007 officers New director appointed 1 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
22 May 2007 officers New director appointed 1 Buy now
04 May 2007 officers New director appointed 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: bentley house 4A disraeli road london SW15 2DS 1 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
11 Sep 2006 annual-return Return made up to 14/08/06; full list of members 14 Buy now
26 May 2006 officers Director resigned 1 Buy now
25 May 2006 officers New director appointed 2 Buy now
23 Feb 2006 accounts Annual Accounts 5 Buy now
07 Sep 2005 annual-return Return made up to 14/08/05; full list of members 14 Buy now
20 Oct 2004 accounts Annual Accounts 7 Buy now
04 Oct 2004 officers New director appointed 3 Buy now
13 Sep 2004 annual-return Return made up to 14/08/04; full list of members 13 Buy now
12 Dec 2003 accounts Annual Accounts 6 Buy now
14 Sep 2003 annual-return Return made up to 14/08/03; full list of members 13 Buy now
29 Jan 2003 accounts Annual Accounts 5 Buy now
10 Sep 2002 annual-return Return made up to 14/08/02; full list of members 13 Buy now
03 Jan 2002 accounts Annual Accounts 6 Buy now
06 Sep 2001 annual-return Return made up to 14/08/01; full list of members 13 Buy now
06 Sep 2000 annual-return Return made up to 14/08/00; full list of members 13 Buy now
16 Aug 2000 accounts Annual Accounts 6 Buy now