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SHAFTESBURY INVESTMENTS LIMITED

Company number 01617146

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
06 Jan 2025	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
26 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Stephen Francis Bevan as a director on 28 November 2019	View PDF Termination of appointment of Stephen Francis Bevan as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC04	Change of details for Mr Peter David Bevan as a person with significant control on 5 June 2019	View PDF Change of details for Mr Peter David Bevan as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Peter David Bevan on 5 June 2019	View PDF Director's details changed for Mr Peter David Bevan on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR to 27 Old Gloucester Street London WC1N 3AX on 8 March 2019	View PDF Registered office address changed from C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR to 27 Old Gloucester Street London WC1N 3AX on 8 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAFTESBURY INVESTMENTS LIMITED

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