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SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106

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Company Results (links open in a new window)
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)
30 Jun 2020 TM01 Termination of appointment of Colin Higgins as a director on 19 June 2020
30 Jun 2020 TM02 Termination of appointment of Colin Higgins as a secretary on 19 June 2020
29 May 2020 TM01 Termination of appointment of Scott Hamilton as a director on 28 May 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 May 2020 AP01 Appointment of Mr David Winn as a director on 24 April 2020
05 Dec 2019 AA Accounts for a small company made up to 31 December 2018
02 Dec 2019 MR04 Satisfaction of charge 5 in full
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
10 Apr 2018 AP01 Appointment of Ms Joanna Cross as a director on 9 April 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 MR04 Satisfaction of charge 9 in full
19 Sep 2017 MR04 Satisfaction of charge 13 in full
19 Sep 2017 MR04 Satisfaction of charge 24 in full
05 Jun 2017 TM01 Termination of appointment of Marc Kristien Winn as a director on 2 June 2017
09 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Jun 2016 AA Full accounts made up to 30 June 2015
10 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
03 Jul 2015 AA Accounts for a small company made up to 30 June 2014
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
11 Dec 2013 AA Accounts for a small company made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders