SHANLY HOMES (LEATHERHEAD) LIMITED

04374764
SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 9 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Tamra Michelle Booth) 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 8 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 7 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Khayrul Huda) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 9 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Apr 2021 officers Appointment of director (Mr Ross Alistair Marvin) 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 8 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Jul 2020 officers Appointment of secretary (Mr Ross Alistair Marvin) 2 Buy now
21 Jul 2020 officers Termination of appointment of secretary (Khayrul Huda) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Nicholas Mark Trott) 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 resolution Resolution 6 Buy now
20 Jan 2020 officers Appointment of director (Mr Khayrul Huda) 2 Buy now
20 Jan 2020 officers Appointment of secretary (Mr Khayrul Huda) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Nicholas Mark Trott) 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 18 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 officers Termination of appointment of director (Mark Stewart Evans) 1 Buy now
01 Oct 2018 accounts Annual Accounts 18 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 15 Buy now
17 Aug 2015 officers Appointment of secretary (Mr Nicholas Mark Trott) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Nicholas Mark Trott) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Donald Anthony Tucker) 1 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Paul Joseph Giles) 1 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
19 Jun 2013 officers Appointment of director (Mr Mark Evans) 2 Buy now
19 Jun 2013 officers Appointment of director (Mrs Tamra Booth) 2 Buy now
28 Mar 2013 officers Appointment of secretary (Paul Joseph Giles) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Nicholas Trott) 1 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 15 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Donald Anthony Tucker) 2 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Nicholas Mark Trott) 2 Buy now
14 Dec 2009 officers Appointment of secretary (Mr Nicholas Mark Trott) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Peter Dunthorne) 1 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
07 Jul 2009 officers Appointment terminated secretary robert askin 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
07 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
19 May 2009 officers Secretary appointed peter richard dunthorne 2 Buy now
17 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
10 Jun 2008 officers Appointment terminated director stephen mcgregor 1 Buy now
14 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now