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SHANDHILL LIMITED

Company number 02235791

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
11 Oct 2023 AP01 Appointment of Mrs Allison Elisabeth Andrew as a director on 10 October 2023
11 Oct 2023 TM01 Termination of appointment of Alastair Neil Skinner as a director on 10 October 2023
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 9,900
10 Jul 2023 SH03 Purchase of own shares.
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 AP03 Appointment of Mr Patrick Hamilton as a secretary on 11 February 2022
11 Feb 2022 TM02 Termination of appointment of Neil Cottle as a secretary on 11 February 2022
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
05 Oct 2021 AA Accounts for a small company made up to 24 December 2020
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • GBP 100
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 20/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2021 PSC02 Notification of Kentcoast Ltd as a person with significant control on 1 February 2021
11 Feb 2021 PSC07 Cessation of Hargreaves Group Holdings Limited as a person with significant control on 1 February 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 10,000
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,317,305
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Dec 2020 AA Accounts for a small company made up to 24 December 2019
27 Oct 2020 TM01 Termination of appointment of Ruth Andrew as a director on 16 October 2020