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Dato Capital United Kingdom

Michael Shanly Homes (Thames Valley) LTD

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MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
KINGSWAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04374260
Record last updated Saturday, March 12, 2022 1:38:41 PM UTC
Official Address Sorbon Aylesbury End Beaconsfield South
There are 125 companies registered at this street
Postal Code HP91LW
Sector build, development, home, limit, project

Charts

Visits

MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Aug 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 9882... Statement of satisfaction in full or in part of mortgage or charge 9882...
Registry Sep 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 9882... Statement of satisfaction in full or in part of mortgage or charge 9882...
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry May 16, 2008 Company name change Company name change
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Nov 16, 2005 Annual return 9882... Annual return 9882...
Financials Nov 1, 2005 Annual accounts Annual accounts
Financials Nov 1, 2004 Annual accounts 9882... Annual accounts 9882...
Registry Oct 14, 2004 Annual return Annual return
Registry Oct 1, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Company name change Company name change
Registry Jan 8, 2004 Company name change 4374... Company name change 4374...
Registry Oct 16, 2003 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 9882... Annual accounts 9882...
Registry Oct 29, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Jan 10, 2001 Company name change Company name change
Registry Dec 27, 2000 Company name change 2775... Company name change 2775...
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Feb 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Registry Sep 30, 1998 Annual return 9882... Annual return 9882...
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Nov 12, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 12, 1996 Annual accounts Annual accounts
Financials Nov 3, 1995 Annual accounts 9882... Annual accounts 9882...
Registry Oct 18, 1995 Annual return Annual return
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Oct 18, 1994 Annual return Annual return
Registry Nov 23, 1993 Annual return 9882... Annual return 9882...
Financials Oct 21, 1993 Annual accounts Annual accounts
Registry Mar 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 21, 1992 Annual return Annual return
Financials Oct 21, 1992 Annual accounts Annual accounts
Registry Oct 10, 1991 Annual return Annual return
Financials Oct 10, 1991 Annual accounts Annual accounts
Registry Sep 29, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 1990 Annual return Annual return
Financials Nov 16, 1990 Annual accounts Annual accounts
Registry Nov 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1990 Annual return Annual return
Registry Jan 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 8, 1989 Annual accounts Annual accounts
Registry Nov 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 31, 1989 Annual accounts Annual accounts
Registry Jan 31, 1989 Annual return Annual return
Registry Sep 1, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1988 Annual return Annual return
Financials Feb 23, 1988 Annual accounts Annual accounts
Registry Nov 1, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 13, 1987 Annual accounts Annual accounts
Registry Feb 13, 1987 Annual return Annual return

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