SHANTAMAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09534545 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2015 |
| Age | 9 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
SHANTAMAN HOLDINGS LIMITED is an active private limited company with number 09534545. It was incorporated 9 years, 2 months ago, on 09 April 2015. The company address is 76 Canterbury Road, Croydon, CR0 3HA, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Certificate change of name company
Date: 28 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inland commercial property LIMITED\certificate issued on 28/02/22
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Notification of a person with significant control statement
Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Poole Investments Limited
Cessation date: 2021-01-08
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hasmukh Lal Shah
Appointment date: 2021-01-08
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishith Malde
Termination date: 2021-01-08
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Desmond Wicks
Termination date: 2021-01-08
Documents
Termination secretary company with name termination date
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-08
Officer name: Kathryn Worth
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Skinner
Termination date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
New address: 76 Canterbury Road Croydon CR0 3HA
Change date: 2021-01-27
Old address: Burnham Yard London End Beaconsfield HP9 2JH England
Documents
Mortgage satisfy charge full
Date: 15 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095345450003
Documents
Mortgage satisfy charge full
Date: 08 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095345450002
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage satisfy charge full
Date: 03 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095345450001
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current extended
Date: 01 Jul 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Old address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
New address: Burnham Yard London End Beaconsfield HP9 2JH
Change date: 2019-05-20
Documents
Appoint person secretary company with name date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kathryn Worth
Appointment date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kcr Residential Reit Plc
Cessation date: 2018-12-11
Documents
Notification of a person with significant control
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Poole Investments Limited
Notification date: 2018-12-11
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: James Andrew Cane
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Douglas James
Termination date: 2018-12-11
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-11
Officer name: Mr Stephen Desmond Wicks
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-11
Officer name: Mr Gary John Skinner
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-11
Officer name: Mr Nishith Malde
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Address
Type: AD01
Old address: 82 st. John Street London EC1M 4JN England
New address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Change date: 2018-12-13
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 1,019,075 GBP
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Desmond Wicks
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishith Malde
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Skinner
Termination date: 2018-06-29
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Douglas James
Appointment date: 2018-06-29
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr James Andrew Cane
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-04
New address: 82 st. John Street London EC1M 4JN
Old address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kcr Residential Reit Plc
Notification date: 2018-06-29
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Poole Investments Ltd
Cessation date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: Paul Richard Brett
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Skinner
Appointment date: 2018-04-16
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Patricia Hyland
Termination date: 2017-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095345450003
Charge creation date: 2017-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095345450001
Charge creation date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095345450002
Charge creation date: 2017-08-31
Documents
Appoint person secretary company with name date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melanie Patricia Hyland
Appointment date: 2017-08-21
Documents
Termination secretary company with name termination date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nishith Malde
Termination date: 2017-08-21
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type full
Date: 20 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Change account reference date company current extended
Date: 23 Feb 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-06-30
Documents
Some Companies
165 MELTON ROAD,DONCASTER,DN5 7NS
| Number: | 10924354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROSVENOR HOUSE,BIRMINGHAM,N1 7GU
| Number: | 10109467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 16/22 LAKE DISTRICT BUSINESS PARK,KENDAL,LA9 6NH
| Number: | 00192996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 10754899 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
104 SPRINGVALE INDUSTRIAL ESTATE,GWENT,NP44 5BG
| Number: | 02234303 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
M B NO 009,WEST BROMWICH,B71 4JZ
| Number: | 07552948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |