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SHILSTONE (DEVON) LIMITED

Company number 03366052

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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 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 AP01 Appointment of Mr Edmund Xtopher Jerome Fenwick as a director on 24 October 2023
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Feb 2022 CH03 Secretary's details changed for Mrs Rosemary Jane Mucy Fenwick on 21 February 2022
13 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/21
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Apr 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014