SHRUBBS HILL LANE LIMITED

Company number 01085961

Date	Type	Description	View / Download
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
10 Jun 2024	AP01	Appointment of Mrs Masa Pajkovic as a director on 10 June 2024	(2 pages)
10 Jun 2024	TM01	Termination of appointment of Mark Andrew Madden as a director on 10 June 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(6 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
14 Aug 2023	AD01	Registered office address changed from The Moorings Shrubbs Hill Lane Ascot SL5 0LD England to Mulberry Shrubbs Hill Lane Ascot SL5 0LD on 14 August 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Sarah Louise Wilkinson as a director on 8 August 2023	(1 page)
08 Aug 2023	TM02	Termination of appointment of Sarah Louise Wilkinson as a secretary on 8 August 2023	(1 page)
14 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(6 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(6 pages)
12 May 2022	AP01	Appointment of Mr Mark Andrew Madden as a director on 10 May 2022	(2 pages)
06 Jan 2022	AP01	Appointment of Mrs Kim Van Wyk as a director on 31 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mra Valerie Antoinette Pike as a director on 14 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Elio Saligoi as a director on 14 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Simon Malcolm Calder as a director on 14 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mrs Jessica Pietersen as a director on 30 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Nicholas James Wyllie as a director on 2 November 2021	(1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
25 May 2021	TM01	Termination of appointment of Anke Borek as a director on 25 May 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(6 pages)
11 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(7 pages)
01 May 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
27 Aug 2019	AP03	Appointment of Ms Sarah Louise Wilkinson as a secretary on 23 August 2019	(2 pages)
23 Aug 2019	AD01	Registered office address changed from Ridge House Shrubbs Hill Lane Ascot SL5 0LD United Kingdom to The Moorings Shrubbs Hill Lane Ascot SL5 0LD on 23 August 2019	(1 page)