SHANDHILL LIMITED

Company number 02235791

Date	Type	Description	View / Download
24 Sep 2020	AP03	Appointment of Mr Neil Cottle as a secretary on 15 September 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr John Hazelwood on 17 August 2020	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(27 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	CC04	Statement of company's objects	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 24 December 2018	(18 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 24 December 2017	(15 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 24 December 2016	(14 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 24 December 2015	(12 pages)
27 Jun 2016	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Neville Henry Andrew as a director on 2 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 167,712	(8 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 167,712	(8 pages)
03 Oct 2014	AA	Full accounts made up to 24 December 2013	(11 pages)
10 Mar 2014	AP03	Appointment of Mr Patrick Lawrie Hamilton as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of John Hazelwood as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 167,712	(8 pages)
16 Dec 2013	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster West Sussex BN17 7QN on 16 December 2013	(1 page)