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SHARDELOES HOUSE LIMITED

Company number 00976724

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	AP01	Appointment of Mr Kalwinder Singh Bagary as a director on 8 November 2023	View PDF Appointment of Mr Kalwinder Singh Bagary as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 24 March 2023	View PDF Total exemption full accounts made up to 24 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of David James Pink as a director on 8 December 2023	View PDF Termination of appointment of David James Pink as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr David James Pink as a director on 21 September 2023	View PDF Appointment of Mr David James Pink as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Ms Caroline Guise as a director on 5 December 2023	View PDF Appointment of Ms Caroline Guise as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Ms Elizabeth Jones as a director on 28 November 2023	View PDF Appointment of Ms Elizabeth Jones as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Jennifer Eliot as a director on 9 November 2023	View PDF Termination of appointment of Jennifer Eliot as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Angela Carter as a director on 9 November 2023	View PDF Termination of appointment of Angela Carter as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of David George Coles as a director on 9 November 2023	View PDF Termination of appointment of David George Coles as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mr Jonathan Stephen Darby as a director on 21 September 2023	View PDF Appointment of Mr Jonathan Stephen Darby as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr David James Pink as a director on 21 September 2023	View PDF Appointment of Mr David James Pink as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AP01	Appointment of Ms Jennifer Eliot as a director on 27 July 2023	View PDF Appointment of Ms Jennifer Eliot as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Ms Angela Carter as a director on 27 July 2023	View PDF Appointment of Ms Angela Carter as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Anthony John Coleman as a director on 22 March 2023	View PDF Termination of appointment of Anthony John Coleman as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Howard Storer as a director on 14 March 2023	View PDF Termination of appointment of Howard Storer as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 24 March 2022	View PDF Total exemption full accounts made up to 24 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	AP01	Appointment of Mr Edward Ellis Copisarow as a director on 18 May 2022	View PDF Appointment of Mr Edward Ellis Copisarow as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Alaster Gordon Dibbo as a director on 15 February 2022	View PDF Termination of appointment of Alaster Gordon Dibbo as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 6 pages (6 pages)

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SHARDELOES HOUSE LIMITED

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