SHENLEY SECRETARIES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-05-16 View Report
Confirmation statement. Statement with no updates. 2022-11-28 View Report
Accounts. Accounts type dormant. 2022-01-10 View Report
Confirmation statement. Statement with no updates. 2021-11-27 View Report
Accounts. Accounts type dormant. 2021-01-19 View Report
Confirmation statement. Statement with no updates. 2020-11-27 View Report
Accounts. Accounts type dormant. 2020-01-07 View Report
Confirmation statement. Statement with no updates. 2019-11-27 View Report
Accounts. Accounts type dormant. 2019-01-03 View Report
Confirmation statement. Statement with updates. 2018-11-27 View Report
Officers. Termination date: 2018-11-22. Officer name: Lori Margaret Westmoreland. 2018-11-22 View Report
Officers. Appointment date: 2018-11-22. Officer name: Mr Eric Edmond Achille Zavatta. 2018-11-22 View Report
Persons with significant control. Psc name: Eric Edmond Achille Zavatta. Notification date: 2018-11-22. 2018-11-22 View Report
Persons with significant control. Cessation date: 2018-11-22. Psc name: Lori Margaret Westmoreland. 2018-11-22 View Report
Address. Change date: 2018-11-19. Old address: 15 Stopher House Webber Street London SE1 0RE United Kingdom. New address: 2nd Floor 9 Chapel Place London EC2A 3DQ. 2018-11-19 View Report
Resolution. Description: Resolutions. 2018-11-08 View Report
Confirmation statement. Statement with updates. 2018-10-11 View Report
Address. Change date: 2018-09-21. Old address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom. New address: 15 Stopher House Webber Street London SE1 0RE. 2018-09-21 View Report
Accounts. Accounts type dormant. 2018-01-15 View Report
Confirmation statement. Statement with updates. 2017-10-11 View Report
Persons with significant control. Psc name: Lori Margaret Westmoreland. Notification date: 2017-10-10. 2017-10-11 View Report
Persons with significant control. Withdrawal date: 2017-10-11. 2017-10-11 View Report
Gazette. Gazette filings brought up to date. 2017-10-11 View Report
Confirmation statement. Statement with updates. 2017-10-10 View Report
Accounts. Accounts type dormant. 2017-10-10 View Report
Officers. Officer name: Lori Margaret Westmoreland. Appointment date: 2017-10-10. 2017-10-10 View Report
Officers. Officer name: Barbara Kahan. Termination date: 2017-10-10. 2017-10-10 View Report
Address. Change date: 2017-10-10. New address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG. Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. 2017-10-10 View Report
Persons with significant control. Notification of a person with significant control statement. 2017-10-10 View Report
Dissolution. Dissolved compulsory strike off suspended. 2017-10-07 View Report
Gazette. Gazette notice compulsory. 2017-09-12 View Report
Accounts. Accounts type dormant. 2016-09-02 View Report
Annual return. With made up date full list shareholders. 2016-06-27 View Report
Annual return. With made up date full list shareholders. 2015-12-19 View Report
Accounts. Accounts type dormant. 2015-09-15 View Report
Annual return. With made up date full list shareholders. 2014-12-03 View Report
Accounts. Accounts type dormant. 2014-08-13 View Report
Annual return. With made up date full list shareholders. 2013-12-05 View Report
Accounts. Accounts type dormant. 2013-09-06 View Report
Annual return. With made up date full list shareholders. 2013-01-15 View Report
Accounts. Accounts type dormant. 2012-10-15 View Report
Document replacement. Made up date: 2010-04-17. Form type: AR01. 2012-02-29 View Report
Annual return. With made up date full list shareholders. 2011-12-07 View Report
Officers. Officer name: David Pearlman. 2011-11-15 View Report
Accounts. Accounts type dormant. 2011-08-31 View Report
Annual return. With made up date full list shareholders. 2011-04-18 View Report
Accounts. Accounts type dormant. 2010-09-10 View Report
Annual return. With made up date full list shareholders. 2010-04-29 View Report
Officers. Change date: 2010-03-08. Officer name: Mrs Barbara Kahan. 2010-04-29 View Report
Address. Change date: 2010-04-28. Old address: , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom. 2010-04-28 View Report