SHAGBROOK PROPERTY MANAGEMENT CO LIMITED

Company number 00849891

Date	Type	Description	View / Download
13 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
02 Jul 2024	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
14 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
09 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
09 Jul 2022	TM01	Termination of appointment of Mary Watford as a director on 30 September 2021	(1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
27 Jun 2022	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Jun 2022	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
27 Jun 2022	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
20 Nov 2021	TM01	Termination of appointment of Elizabeth Clare Bourke as a director on 14 November 2021	(1 page)
20 Nov 2021	TM01	Termination of appointment of Yamina T Pecorelli as a director on 14 November 2021	(1 page)
20 Nov 2021	TM01	Termination of appointment of Beverley Seeley as a director on 14 November 2021	(1 page)
20 Nov 2021	TM01	Termination of appointment of Mark Papworth as a director on 14 November 2021	(1 page)
20 Nov 2021	TM02	Termination of appointment of Mary Watford as a secretary on 14 November 2021	(1 page)
20 Nov 2021	AP03	Appointment of Ms Kirsty Machen-Moore as a secretary on 14 November 2021	(2 pages)
17 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
30 Dec 2020	PSC01	Notification of Michael Andrew Bourke as a person with significant control on 1 December 2020	(2 pages)
26 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 26 December 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
15 Jul 2019	AP01	Appointment of Mrs Mary Watford as a director on 18 September 2018	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Philip Watford as a director on 18 September 2018	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
15 Jul 2019	AP01	Appointment of Mrs Elizabeth Clare Bourke as a director on 5 July 2019	(2 pages)
15 Jul 2019	AP03	Appointment of Mrs Mary Watford as a secretary on 18 September 2018	(2 pages)