SHENTON (NUNEATON) ESTATE COMPANY

Company number 00479316

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
28 Jul 2020	AD01	Registered office address changed from Thatched Cottage Shenton Nuneaton Warwickshire CV13 6DP to Shenton House Upton Lane Shenton Nuneaton CV13 6DB on 28 July 2020	(1 page)
11 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Frederick Wilfred Wollaston as a director on 12 October 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr William Peter Wollaston as a director on 4 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr James Frederick Wollaston as a director on 4 September 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,002	(6 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,002	(5 pages)
16 Jan 2015	AP01	Appointment of Miss Imogen Catherine Wollaston as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Mrs Sally Anne Wollaston as a secretary on 25 October 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Valerie Lorraine Wollaston as a director on 24 October 2014	(1 page)
16 Jan 2015	TM02	Termination of appointment of Valerie Lorraine Wollaston as a secretary on 24 October 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,002	(7 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
28 May 2012	AP01	Appointment of Mrs Sally Anne Wollaston as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)