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SHAFTESBURY PLC

Company number 01999238

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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)
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 019992380053 in full	View PDF Satisfaction of charge 019992380053 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 019992380051 in full	View PDF Satisfaction of charge 019992380051 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM02	Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024	View PDF Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Andrew James Price as a director on 18 January 2024	View PDF Appointment of Andrew James Price as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024	View PDF Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD04	Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU	View PDF Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Shaftesbury Capital Plc as a person with significant control on 6 March 2023	View PDF Notification of Shaftesbury Capital Plc as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	View PDF Second filing of Confirmation Statement dated 19 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	TM01	Termination of appointment of Jonathan Clive Nicholls as a director on 20 July 2023	View PDF Termination of appointment of Jonathan Clive Nicholls as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 19/12/2023	View PDF Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 19/12/2023 - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023	View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 186 pages (186 pages)
13 Mar 2023	TM01	Termination of appointment of Jennelle Lisa Tilling as a director on 6 March 2023	View PDF Termination of appointment of Jennelle Lisa Tilling as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)

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SHAFTESBURY PLC

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