Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Feb 2024 |
CERTNM |
Company name changed shady lane property LIMITED\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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12 Feb 2024 |
PSC05 |
Change of details for Rotala Plc as a person with significant control on 25 January 2024
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12 Feb 2024 |
MR01 |
Registration of charge 035066810008, created on 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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18 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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16 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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16 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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16 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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16 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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10 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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19 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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19 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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