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HENRY SHANNON (LANDSCAPES) LIMITED

Learn more about HENRY SHANNON (LANDSCAPES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99-105 STANSTEAD ROAD,, FOREST HILL,, LONDON,, SE23 1HH.

HENRY SHANNON (LANDSCAPES) LIMITED on the map

Company type: Private Limited Company
Company number: 00627294
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 80100
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMALL / 01/09/2012
Form type: CH01
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE MOORE / 01/06/2012
Form type: CH01
Date: 2015.10.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.30
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.22
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMALL / 01/04/2012
Form type: CH01
Date: 2012.04.19
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMALL / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD MICHAEL SHANNON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY BERNARD SHANNON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN SHANNON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE MOORE / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/96
Form type: ORES10
Date: 1996.12.16
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AD 08/12/96---------, £ SI [email protected]=80000, £ IC 100/80100
Form type: 88(2)R
Date: 1996.12.16
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ALTER MEM AND ARTS 08/12/96
Form type: SRES01
Date: 1996.12.16
£2.95
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£ NC 100/100000, 08/12/96
Form type: 123
Date: 1996.12.16
£2.95
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NC INC ALREADY ADJUSTED 08/12/96
Form type: ORES04
Date: 1996.12.16
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14

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Company directors and board members:

BERNARD JOHN SHANNON (current)
Secretary, 1991.03.31
12 WATLINGTON GROVE SYDENHAM , LONDON
SE26 5RR
MARY CLARE MOORE (current)
Director, GARDEN CENTRE MANAGER, 2004.08.24
11 BEVERLEY ROAD , BROMLEY
BR2 8QF
ENGLAND
BERNARD JOHN SHANNON (current)
Director, CONTRACTOR, 1991.03.31
12 WATLINGTON GROVE SYDENHAM , LONDON
SE26 5RR
HENRY BERNARD SHANNON (current)
Director, CONTRACTOR, 1991.03.31
97 STANSTEAD ROAD , LONDON
SE23 1HH
PAUL GERALD MICHAEL SHANNON (current)
Director, GARDEN CENTRE MANAGER, 1994.09.09
97 STANSTEAD ROAD FOREST HILL , LONDON
SE23 1HH
LINDA SMALL (current)
Director, GARDEN CENTRE MANAGER, 2004.08.24
49 GLANFIELD ROAD , BECKENHAM
BR3 3JT, KENT
ENGLAND
MARY CLARE SHANNON (resigned)
Director, OFFICE MANAGER, 1994.09.09 - 1997.05.31
97 STANSTEAD ROAD FOREST HILL , LONDON
SE23 1HH
Date 2013.10.31
Tangible Fixed Assets £ 9,645
Current Assets £ 210,356
Tangible Fixed Assets Depreciation £ 28,226
Debtors £ 9,938
Shareholder Funds £ 160,324
Profit Loss Account Reserve £ 135,474
Called Up Share Capital £ 80,100
Net Assets Liabilities Including Pension Asset Liability £ 160,324
Net Current Assets Liabilities £ 150,679
Creditors Due Within One Year £ 59,677
Cash Bank In Hand £ 116,761
Stocks Inventory £ 83,657
Share Capital Allotted Called Up Paid £ 80,100
Par Value Share 1631 each
Number Shares Allotted £ 80,100
Tangible Fixed Assets Cost Or Valuation £ 35,870
Tangible Fixed Assets Depreciation Charged In Period £ 2,001

Companies near to HENRY SHANNON (LANDSCAPES) ltd.

Information about the Private Limited Company HENRY SHANNON (LANDSCAPES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data