SHELBURNE COURT PUTNEY LIMITED

03655288
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Geoffrey Philip Drew) 2 Buy now
04 Dec 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
04 Dec 2024 officers Termination of appointment of secretary (a H F Secretaries Ltd) 1 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2024 officers Appointment of corporate secretary (A H F Secretaries Ltd) 2 Buy now
05 Mar 2024 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
25 Nov 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Oct 2022 officers Termination of appointment of director (Thomas Palmer) 1 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
04 May 2022 officers Change of particulars for corporate secretary 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Aug 2021 accounts Annual Accounts 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jun 2020 officers Termination of appointment of director (Stanley Bernard Knight) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
13 May 2019 officers Appointment of director (Mr Pasquale Ruocco) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Gh Property Management Services Limited) 1 Buy now
07 Dec 2018 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
28 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
29 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
02 Nov 2015 officers Change of particulars for director (Geoffrey Philip Drew) 2 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Appointment of corporate secretary (Gh Property Management Services Limited) 2 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Paul Stephen Hyett) 1 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Thomas Palmer) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Stanley Bernard Knight) 2 Buy now
24 Mar 2015 officers Appointment of director (Stanley Bernard Knight) 2 Buy now
24 Mar 2015 officers Appointment of director (Mr Thomas Palmer) 2 Buy now
27 Oct 2014 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
11 Jun 2013 accounts Annual Accounts 6 Buy now
29 Oct 2012 annual-return Annual Return 8 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
30 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
24 Aug 2012 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Hml Company Secretarial Services Limited) 1 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 officers Appointment of corporate director (Hml Company Secretarial Services Limited) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 2 Buy now
30 Oct 2009 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
17 Jun 2009 accounts Annual Accounts 6 Buy now
24 Oct 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 5 Buy now
24 Oct 2007 annual-return Return made up to 23/10/07; full list of members 3 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: shaw & co, 25-27 kew road richmond surrey TW9 2NQ 1 Buy now
28 Apr 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 officers New secretary appointed 1 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
31 Oct 2006 annual-return Return made up to 23/10/06; no change of members 7 Buy now
17 Jul 2006 accounts Annual Accounts 10 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
14 Jun 2006 annual-return Return made up to 23/10/05; full list of members 8 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 9 Buy now
12 Nov 2004 annual-return Return made up to 23/10/04; no change of members 8 Buy now
21 Apr 2004 accounts Annual Accounts 9 Buy now
09 Dec 2003 annual-return Return made up to 23/10/03; change of members 8 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
28 Aug 2003 officers New director appointed 1 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 officers New director appointed 2 Buy now
05 Aug 2003 officers New director appointed 2 Buy now
11 Jun 2003 accounts Annual Accounts 10 Buy now
04 Nov 2002 annual-return Return made up to 23/10/02; full list of members 9 Buy now
04 Nov 2002 capital Ad 07/03/02--------- £ si 1@1=1 £ ic 29/30 2 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
08 Apr 2002 accounts Annual Accounts 9 Buy now
17 Oct 2001 annual-return Return made up to 23/10/01; change of members 6 Buy now
22 May 2001 accounts Annual Accounts 10 Buy now
27 Oct 2000 annual-return Return made up to 23/10/00; change of members 6 Buy now
20 Jun 2000 accounts Annual Accounts 8 Buy now
29 Mar 2000 annual-return Return made up to 23/10/99; full list of members 15 Buy now
14 Mar 2000 officers Director resigned 1 Buy now