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39 LONDON RD SHENLEY MANAGEMENT CO LTD

Company number 08061994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
27 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
28 Feb 2022 AD01 Registered office address changed from 11 Charrington Close Shenley Radlett Hertfordshire WD7 9GZ England to 7 Charrington Close Shenley Hertfordshire WD7 9GZ on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Gerald Anthony Borman as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Malcolm Colin Slatter as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Adam Wolf Wylie Samuelson as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Timothy Martin as a director on 28 February 2022
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Feb 2022 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Feb 2022 RT01 Administrative restoration application
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Oct 2019 AP01 Appointment of Mr Gerald Anthony Borman as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Stephen David Simmons as a director on 28 May 2019
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
17 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates