SHAFTESBURY HYDE PARK LIMITED

06939006
3 QUEENS GARDENS LONDON ENGLAND W2 3BA

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Change of particulars for secretary (Mr Satish Menon) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 accounts Annual Accounts 9 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Vattaparambil Satish Menon) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Ramesh Arora) 1 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
21 Mar 2023 accounts Annual Accounts 4 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
16 Sep 2022 resolution Resolution 2 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 4 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2021 mortgage Registration of a charge 52 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Shiraz Jafferali Lalji) 1 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
11 Dec 2017 officers Termination of appointment of director (Patricia Doreen Mcpoland) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
07 Nov 2016 mortgage Registration of a charge 50 Buy now
03 Aug 2016 mortgage Registration of a charge 43 Buy now
01 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
29 Jun 2015 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
13 Feb 2014 mortgage Registration of a charge 61 Buy now
10 Dec 2013 accounts Annual Accounts 5 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Dhirendra Menon) 2 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
20 Oct 2012 officers Appointment of director (Ms Patricia Doreen Mcpoland) 2 Buy now
20 Oct 2012 officers Termination of appointment of director (Shiraz Lalji) 1 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 officers Change of particulars for secretary (Mr Satish Menon) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Dhirendra Menon) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Vattaparambil Satish Menon) 2 Buy now
29 Dec 2011 officers Appointment of director (Mr Shiraz Lalji) 2 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr Shiraz Lalji) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Mrs Clare Mcglinchey Glass) 2 Buy now
11 Jul 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
21 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2011 officers Termination of appointment of director (Faizul Lalji) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
24 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Nurallah Somani) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
30 Mar 2010 officers Appointment of director (Mr Faizul Lalji) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr Nurallah Somani) 3 Buy now
04 Mar 2010 incorporation Memorandum Articles 7 Buy now
04 Mar 2010 resolution Resolution 2 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 14 Buy now
19 Jun 2009 incorporation Incorporation Company 16 Buy now