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SHORTLANDS (PLASTERING & DRY LINING) LIMITED

Company number 03041035

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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)
01 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
23 May 2023 PSC01 Notification of Barry Ian Mardell as a person with significant control on 31 January 2023
23 May 2023 PSC07 Cessation of Michael Donald Shortland as a person with significant control on 31 January 2023
21 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 Feb 2023 TM02 Termination of appointment of Michael Donald Shortland as a secretary on 22 February 2023
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2023 TM01 Termination of appointment of Michael Donald Shortland as a director on 31 January 2023
14 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 100
14 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 125
14 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 500
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 500
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020