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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDSAY, Valerie Anne | 27 January 2011 | - | 1 |
LINDSAY, Dean | 22 December 1999 | 27 January 2011 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 2011 | Outstanding |
N/A |
Mortgage debenture | 26 March 2001 | Outstanding |
N/A |