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SHINGLE STREET SETTLEMENT LIMITED

Company number 03370625

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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)
20 Oct 2024	AP01	Appointment of Ms Catherine Lindsay Davies as a director on 19 October 2024	View PDF Appointment of Ms Catherine Lindsay Davies as a director on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	TM01	Termination of appointment of Martin John Raymond as a director on 17 October 2024	View PDF Termination of appointment of Martin John Raymond as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AD01	Registered office address changed from Oxley House Shingle Street Woodbridge Suffolk IP12 3BE to Martello Tower Shingle Street Woodbridge IP12 3BE on 12 March 2024	View PDF Registered office address changed from Oxley House Shingle Street Woodbridge Suffolk IP12 3BE to Martello Tower Shingle Street Woodbridge IP12 3BE on 12 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	TM01	Termination of appointment of Christopher Mansfield Ray as a director on 7 January 2024	View PDF Termination of appointment of Christopher Mansfield Ray as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Dirctors shall be nominated and elected separately 02/07/2023	View PDF Resolutions RES13 ‐ Dirctors shall be nominated and elected separately 02/07/2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2023	AP01	Appointment of Ms Elizabeth Kate Stephen as a director on 5 March 2023	View PDF Appointment of Ms Elizabeth Kate Stephen as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	TM01	Termination of appointment of Caroline Margaret Reekie as a director on 5 March 2023	View PDF Termination of appointment of Caroline Margaret Reekie as a director on 5 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AP03	Appointment of Ms Elizabeth Kate Stephen as a secretary on 5 March 2023	View PDF Appointment of Ms Elizabeth Kate Stephen as a secretary on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mr Brian William Ellis Johnson as a director on 31 January 2020	View PDF Appointment of Mr Brian William Ellis Johnson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Martin John Raymond as a director on 31 January 2020	View PDF Appointment of Mr Martin John Raymond as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mrs Caroline Margaret Reekie as a director on 31 January 2020	View PDF Appointment of Mrs Caroline Margaret Reekie as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Timothy John Mackenzie Green as a director on 31 January 2020	View PDF Appointment of Mr Timothy John Mackenzie Green as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)

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SHINGLE STREET SETTLEMENT LIMITED

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