SHRUBBS HILL LANE LIMITED

Company number 01085961

Date	Type	Description	View / Download
23 Aug 2019	TM02	Termination of appointment of Simon Calder as a secretary on 23 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Ms Sarah Louise Wilkinson as a director on 22 August 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
14 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
12 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
20 Sep 2018	AD01	Registered office address changed from Lane End Cottage Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD to Ridge House Shrubbs Hill Lane Ascot SL5 0LD on 20 September 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Roger Crockford Mills as a secretary on 16 May 2018	(1 page)
22 May 2018	AP03	Appointment of Mr Simon Calder as a secretary on 16 May 2018	(2 pages)
12 May 2018	AP01	Appointment of Mrs Anke Borek as a director on 3 May 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Mrs Rebecca Bulter on 8 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(7 pages)
08 May 2018	AP01	Appointment of Mrs Rebecca Bulter as a director on 3 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Martin Guy Edsall as a director on 3 May 2018	(1 page)
13 Nov 2017	TM01	Termination of appointment of Elaine Wallace as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Elaine Wallace as a director on 13 November 2017	(1 page)
13 Nov 2017	CH01	Director's details changed for Mr Fraser Laurence on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Fraser Lawrence on 13 November 2017	(2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
14 Jul 2017	RP04AP01	Second filing for the appointment of Gareth Mark Lewis as a director	(6 pages)
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(8 pages)
17 May 2017	AP01	Appointment of Mrs Elaine Wallace as a director on 15 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Gareth Mark Lewis as a director on 15 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2017.	(3 pages)
16 May 2017	TM01	Termination of appointment of Malcolm Mcnevin as a director on 1 April 2017	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
13 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 66	(9 pages)