SHACA CONSTRUCTION LIMITED

04406861
104 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1QL

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2024 officers Appointment of director (Mr John Christopher Rutherford) 2 Buy now
25 Oct 2024 officers Appointment of director (Mr Deep Laxman Karawadra) 2 Buy now
25 Oct 2024 officers Appointment of director (Mr Joshua Singh Basi) 2 Buy now
25 Oct 2024 officers Appointment of director (Mr Andrew Joseph Barrons) 2 Buy now
13 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Oct 2024 incorporation Memorandum Articles 13 Buy now
13 Oct 2024 resolution Resolution 2 Buy now
30 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2023 accounts Annual Accounts 23 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 accounts Annual Accounts 27 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2021 accounts Annual Accounts 24 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 21 Buy now
26 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2019 accounts Annual Accounts 21 Buy now
31 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 8 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2017 accounts Annual Accounts 8 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 10 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 10 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 10 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 10 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 9 Buy now
18 Jul 2012 officers Appointment of secretary (Mr Spencer Heydon) 1 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for director (Spencer Heydon) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Anthony Francis Carr) 2 Buy now
14 Jan 2010 accounts Annual Accounts 7 Buy now
01 Apr 2009 annual-return Return made up to 30/03/09; full list of members 3 Buy now
01 Apr 2009 officers Director's change of particulars / spencer heydon / 10/08/2008 1 Buy now
29 Dec 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 30/03/08; full list of members 8 Buy now
14 May 2008 officers Appointment terminated director victoria heydon 1 Buy now
14 May 2008 officers Appointment terminated director tracey carr 1 Buy now
14 May 2008 officers Appointment terminated secretary tracey carr 1 Buy now
01 Feb 2008 accounts Annual Accounts 11 Buy now
27 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
10 Feb 2007 accounts Annual Accounts 10 Buy now
12 Oct 2006 officers New director appointed 1 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: 1230 high road whetstone london N20 0LH 1 Buy now
26 Apr 2006 annual-return Return made up to 30/03/06; full list of members 7 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 183-191 ballards lane finchley central london N3 1LP 1 Buy now
23 Jun 2005 accounts Annual Accounts 10 Buy now
06 May 2005 annual-return Return made up to 30/03/05; full list of members 7 Buy now
04 Mar 2005 officers Director's particulars changed 1 Buy now
05 Feb 2005 accounts Annual Accounts 10 Buy now
28 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2004 officers New director appointed 1 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: 185 long lane hillingdon middlesex UB10 9JW 1 Buy now
20 Apr 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 10 Buy now
06 May 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
02 Aug 2002 address Registered office changed on 02/08/02 from: 21 station road watford hertfordshire WD17 1HT 1 Buy now
07 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2002 incorporation Incorporation Company 24 Buy now