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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)
28 Jul 2021 AP01 Appointment of Mr Charles Bruce Griffiths as a director on 12 July 2021
28 Jul 2021 AP01 Appointment of Mrs Anthea Jayne Harries as a director on 12 July 2021
30 Jun 2021 CH01 Director's details changed for Patrick John Ashley on 30 June 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
26 Mar 2021 MR01 Registration of charge 027129810002, created on 15 March 2021
06 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
29 Jul 2020 CH01 Director's details changed for Mr Simon Gardner on 5 November 2019
29 Jul 2020 TM01 Termination of appointment of Michael David Alder as a director on 13 July 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
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