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SHAPWICK SCHOOL LTD

Company number 01871030

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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)
08 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
27 Feb 2017 AD02 Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Paul Brosnan as a director on 30 September 2016
08 Jun 2016 AP01 Appointment of Mr James Harris as a director on 7 June 2016
08 Jun 2016 TM01 Termination of appointment of Denis Brosnan as a director on 7 June 2016
08 Jun 2016 AP01 Appointment of Mr John Adrian Wylie as a director on 7 June 2016
08 Jun 2016 TM01 Termination of appointment of Anthony Robert Hurran as a director on 7 June 2016
08 Jun 2016 AP03 Appointment of Mr James Harris as a secretary on 7 June 2016
08 Jun 2016 TM02 Termination of appointment of Anthony Robert Hurran as a secretary on 7 June 2016
08 Jun 2016 AD01 Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to 21 Station Road Shapwick Bridgwater Somerset TA7 9NJ on 8 June 2016
08 Jun 2016 MR04 Satisfaction of charge 7 in full
08 Jun 2016 MR04 Satisfaction of charge 6 in full
29 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AA Full accounts made up to 31 December 2013
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2015 MR04 Satisfaction of charge 6 in part
24 Feb 2015 MR04 Satisfaction of charge 7 in part
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
02 Jun 2014 AD01 Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100