SHINGLE STREET SETTLEMENT LIMITED

Company number 03370625

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Catherine Lindsay-Davies as a director on 31 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Catherine Susan Jessamy Doll as a director on 31 January 2020	(1 page)
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(6 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
14 May 2017	AP01	Appointment of Mrs Catherine Lindsay-Davies as a director on 3 January 2015	(2 pages)
14 May 2017	TM01	Termination of appointment of Anne Louise Page as a director on 3 January 2015	(1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 15,600	(8 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
22 Jul 2015	MA	Memorandum and Articles of Association	(12 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 15,600	(8 pages)
07 Jul 2014	AP01	Appointment of Mr Christopher Mansfield Ray as a director	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Susanne Horncastle as a director	(1 page)
06 Jul 2014	AD01	Registered office address changed from the Coast House Shingle Street Woodbridge Suffolk IP12 3BE England on 6 July 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from the Coast House Shingle Street Woodbridge Suffolk IP12 3BE England on 27 June 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from 1 Coastguard Cottages Shingle Street Woodbridge Suffolk IP12 3BE on 27 June 2014	(1 page)
15 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,600	(8 pages)
09 May 2014	AP01	Appointment of Ms Catherine Susan Jessamy Doll as a director	(2 pages)
09 May 2014	TM02	Termination of appointment of Catherine Doll as a secretary	(1 page)
22 Apr 2014	AP03	Appointment of Ms Catherine Jessamy Susan Doll as a secretary	(2 pages)