SHANNON VALE PLANT SALES LIMITED

06002685
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Annual Accounts 10 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 10 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 9 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Termination of appointment of secretary (Mary Margaret Mchugh) 1 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Nathan Scoon) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 officers Change of particulars for director (Miss Fiona Gill) 2 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 officers Change of particulars for secretary (Miss Mary Margaret Mchugh) 1 Buy now
30 Aug 2019 accounts Annual Accounts 9 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
26 Nov 2015 officers Termination of appointment of director (John Joseph Gill) 1 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Appointment of director (Mr Nathan Scoon) 2 Buy now
01 Jun 2015 accounts Annual Accounts 6 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Change of particulars for director (Mr John Joseph Gill) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Fiona Gill) 2 Buy now
23 Apr 2014 accounts Annual Accounts 7 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 capital Notice of cancellation of shares 5 Buy now
24 Aug 2012 capital Return of purchase of own shares 3 Buy now
09 Aug 2012 resolution Resolution 1 Buy now
07 Aug 2012 officers Termination of appointment of director (William Diver) 1 Buy now
01 Mar 2012 accounts Annual Accounts 7 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
02 Dec 2010 annual-return Annual Return 8 Buy now
02 Dec 2010 officers Change of particulars for director (John Joseph Gill) 2 Buy now
30 Nov 2010 officers Termination of appointment of secretary (R J Blow Secretaries Limited) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Miss Mary Margaret Mchugh) 2 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 accounts Annual Accounts 4 Buy now
27 Nov 2009 annual-return Annual Return 7 Buy now
27 Nov 2009 officers Change of particulars for corporate secretary (R J Blow Secretaries Limited) 1 Buy now
27 Nov 2009 officers Change of particulars for director (John Joseph Gill) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Fiona Gill) 2 Buy now
27 Nov 2009 officers Change of particulars for director (William Oliver Diver) 2 Buy now
16 Jul 2009 accounts Annual Accounts 4 Buy now
27 Feb 2009 annual-return Return made up to 20/11/08; full list of members 6 Buy now
08 Aug 2008 capital Nc inc already adjusted 02/08/08 2 Buy now
08 Aug 2008 resolution Resolution 12 Buy now
05 Aug 2008 capital Ad 01/03/08\gbp si 97@1=97\gbp ic 3/100\ 2 Buy now
19 May 2008 accounts Annual Accounts 9 Buy now
14 Jan 2008 annual-return Return made up to 20/11/07; full list of members 3 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 capital Ad 20/11/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
20 Nov 2006 incorporation Incorporation Company 16 Buy now