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RICHARD SHUTTLEWORTH TRUSTEES

Company number 02712981

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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)
25 Feb 2020 AP01 Appointment of Mr Michael Johnston as a director on 5 November 2019
31 May 2019 AA Group of companies' accounts made up to 31 October 2018
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Edmund Michael Wood on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Patrick John Ashley on 9 March 2019
31 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
20 Jun 2018 AD01 Registered office address changed from Old Warden Park Biggleswade Bedfordshire SG18 9EA to Old Warden Park Old Warden Biggleswade Bedfordshire SG18 9EP on 20 June 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Simon Gardner as a director on 13 November 2017
18 Jan 2018 AP01 Appointment of Mr Edward Andrew Davies as a director on 13 November 2017
09 Nov 2017 TM01 Termination of appointment of Meredyth Anne Proby as a director on 27 July 2017
07 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
18 Jul 2017 CC04 Statement of company's objects
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Feb 2017 AP01 Appointment of Viscount Christopher Charles Cobham as a director on 25 October 2016
18 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 1 May 2016 no member list
21 Dec 2015 AP01 Appointment of Mr Roger Bailey as a director on 16 November 2015
20 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
19 May 2015 AR01 Annual return made up to 1 May 2015 no member list
04 Sep 2014 AA Group of companies' accounts made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 1 May 2014 no member list
24 Feb 2014 TM01 Termination of appointment of Richard Pleydell-Bouverie as a director
24 Feb 2014 TM01 Termination of appointment of Alain Grisay as a director