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SHADESTAND LIMITED

Company number 01981416

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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)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC01	Notification of Samantha Jane Macaulay as a person with significant control on 22 February 2024	View PDF Notification of Samantha Jane Macaulay as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Justin Kliger as a person with significant control on 22 February 2024	View PDF Notification of Justin Kliger as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Ann Lilias Kliger as a person with significant control on 22 February 2024	View PDF Cessation of Ann Lilias Kliger as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/02/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 22/02/2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH02	Sub-division of shares on 22 February 2024	View PDF Sub-division of shares on 22 February 2024 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Mr Justin Kliger as a director on 12 February 2024	View PDF Appointment of Mr Justin Kliger as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Ann Lilias Kliger as a director on 12 February 2024	View PDF Termination of appointment of Ann Lilias Kliger as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mrs. Samantha Jane Macaulay as a director on 12 February 2024	View PDF Appointment of Mrs. Samantha Jane Macaulay as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2021	PSC04	Change of details for Mrs Ann Lilias Kliger as a person with significant control on 12 May 2021	View PDF Change of details for Mrs Ann Lilias Kliger as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHADESTAND LIMITED

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