- Company Overview for RICHARD SHUTTLEWORTH TRUSTEES (02712981)
- Filing history for RICHARD SHUTTLEWORTH TRUSTEES (02712981)
- People for RICHARD SHUTTLEWORTH TRUSTEES (02712981)
- Charges for RICHARD SHUTTLEWORTH TRUSTEES (02712981)
- More for RICHARD SHUTTLEWORTH TRUSTEES (02712981)
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
|
|
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 |