About

Registered Number: 03898675
Date of Incorporation: 22/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

 

Based in Haslemere, Surrey, The House of Shutters Ltd was established in 1999, it has a status of "Active". There are 2 directors listed as Lindsay, Valerie Anne, Lindsay, Dean for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LINDSAY, Valerie Anne 27 January 2011 - 1
LINDSAY, Dean 22 December 1999 27 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
AR01 - Annual Return 23 December 2011
AP03 - Appointment of secretary 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
363a - Annual Return 23 December 2008
353 - Register of members 23 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 08 February 2004
363s - Annual Return 31 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 07 November 2001
395 - Particulars of a mortgage or charge 05 April 2001
363s - Annual Return 11 January 2001
225 - Change of Accounting Reference Date 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2011 Outstanding

N/A

Mortgage debenture 26 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.