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SHAKESPEARES LEGAL SECRETARIES LIMITED

Company number 02371054

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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)
09 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Sep 2024 TM01 Termination of appointment of Roy Botterill as a director on 31 August 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mr Roy Botterill on 6 February 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
15 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 15 April 2020
10 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
04 Sep 2017 RP04AR01 Second filing of the annual return made up to 22 August 2015
04 Sep 2017 AR01 Annual return made up to 22 August 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/08/2014 as it was not properly delivered.
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 22/08/2016
28 Mar 2017 CH01 Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 17/07/2017.